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CB&I GROUP UK LIMITED

Company number 03465952

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2000 AA Full accounts made up to 31 August 2000
14 Nov 2000 363s Return made up to 10/11/00; full list of members
21 Jan 2000 AA Full accounts made up to 31 August 1999
25 Nov 1999 363s Return made up to 10/11/99; full list of members
07 Sep 1999 88(2)R Ad 31/08/99--------- £ si 2350000@1=2350000 £ ic 3000002/5350002
04 Jul 1999 AA Full accounts made up to 31 August 1998
24 Jan 1999 288b Director resigned
30 Nov 1998 363s Return made up to 10/11/98; full list of members
30 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Sep 1998 88(2)R Ad 28/08/98--------- £ si 3000000@1=3000000 £ ic 2/3000002
30 Sep 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
24 Jun 1998 288b Director resigned
24 Jun 1998 288b Secretary resigned
02 Apr 1998 225 Accounting reference date shortened from 30/11/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/11/98 to 31/08/98
27 Mar 1998 395 Particulars of mortgage/charge
04 Mar 1998 288c Director's particulars changed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
11 Feb 1998 288a New director appointed
13 Jan 1998 CERTNM Company name changed shaw aiton LIMITED\certificate issued on 13/01/98
06 Jan 1998 MISC Front page of memorandum