CABINET UK LIMITED

Company number 03407309

Date	Type	Description	View / Download
13 Apr 2005	88(2)R	Ad 08/03/05--------- £ si 668@.01=6 £ ic 651/657	(3 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Share rights 19/01/05
11 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
09 Feb 2005	MISC	Amend form 123 nc inc to £20000	(1 page)
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2005	363a	Return made up to 23/07/04; full list of members; amend	(11 pages)
08 Nov 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	288a	New secretary appointed	(2 pages)
09 Aug 2004	363a	Return made up to 23/07/04; full list of members	(11 pages)
04 Aug 2004	395	Particulars of mortgage/charge	(5 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
12 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 1670@.01=16 £ ic 633/649	(3 pages)
12 Mar 2004	88(2)R	Ad 15/12/03--------- £ si 1333@.01=13 £ ic 620/633	(3 pages)
12 Mar 2004	88(2)R	Ad 11/09/03--------- £ si 1000@.01=10 £ ic 610/620	(3 pages)
12 Mar 2004	88(2)R	Ad 15/08/03--------- £ si 1670@.01=16 £ ic 594/610	(3 pages)
11 Mar 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
11 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 24498@.01=244 £ ic 350/594	(2 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2004	123	£ nc 10000/20000 03/03/04	(1 page)
06 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
13 Oct 2003	363a	Return made up to 23/07/03; full list of members	(9 pages)