CB&I GROUP UK HOLDINGS

Company number 03465918

Date	Type	Description	View / Download
24 May 2005	244	Delivery ext'd 3 mth 31/08/04	(2 pages)
14 Mar 2005	288a	New director appointed	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
18 Nov 2004	363s	Return made up to 10/11/04; full list of members	(7 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 August 2003	(30 pages)
28 Jun 2004	244	Delivery ext'd 3 mth 31/08/03	(1 page)
22 Mar 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2004	MISC	88)2) Inc 3,500,000 @ £1	(2 pages)
22 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Feb 2004	MAR	Re-registration of Memorandum and Articles	(46 pages)
26 Feb 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
26 Feb 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Feb 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Feb 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Feb 2004	288b	Director resigned	(1 page)
17 Nov 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2003	288b	Director resigned	(1 page)
19 Oct 2003	288a	New director appointed	(1 page)
19 Oct 2003	288a	New director appointed	(2 pages)
26 Aug 2003	AA	Group of companies' accounts made up to 31 August 2002	(28 pages)

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