CARDINAL ENVIRONMENT LIMITED

Company number 03377121

Date	Type	Description	View / Download
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2003	88(2)R	Ad 02/12/02--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
21 Jan 2003	123	Nc inc already adjusted 02/12/02	(1 page)
21 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
18 Nov 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New secretary appointed	(2 pages)
30 Sep 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	363s	Return made up to 28/05/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	(10 pages)
23 Jul 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
04 Jun 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
22 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
22 Mar 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
20 Aug 1999	353	Location of register of members	(1 page)
20 Aug 1999	363a	Return made up to 28/05/99; full list of members	(5 pages)
14 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
21 Jun 1998	363s	Return made up to 28/05/98; full list of members	(6 pages)
26 May 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	(1 page)
11 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
28 May 1997	NEWINC	Incorporation	(17 pages)