CARDEA SOLUTIONS (UK) LIMITED

Company number 03480435

Date	Type	Description	View / Download
18 Apr 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
28 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
24 Feb 2000	288b	Director resigned	(1 page)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2000	363s	Return made up to 15/12/99; full list of members	(8 pages)
08 Dec 1999	88(3)	Particulars of contract relating to shares	(4 pages)
08 Dec 1999	88(2)R	Ad 31/10/99--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New director appointed	(2 pages)
22 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 1999	288b	Secretary resigned	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/12/98	(1 page)
17 Feb 1999	363s	Return made up to 15/12/98; full list of members	(6 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	288a	New director appointed	(2 pages)
01 Feb 1999	88(2)R	Ad 14/12/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
01 Feb 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
01 Feb 1999	123	£ nc 100000/199900 14/12/98	(1 page)