CDME UK LTD.

Company number 03604303

Date	Type	Description	View / Download
21 Jul 2005	363s	Return made up to 01/03/05; full list of members; amend	(6 pages)
04 Apr 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
31 Mar 2005	363s	Return made up to 01/03/05; no change of members	(7 pages)
31 Mar 2005	363(288)	Director's particulars changed
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
19 Apr 2004	363s	Return made up to 01/03/04; full list of members	(8 pages)
19 Apr 2004	88(2)R	Ad 11/07/03--------- eur si 46263654@1=46263654 eur ic 0/46263654	(2 pages)
25 Mar 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
30 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 15/12/03	(9 pages)
30 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
03 Sep 2003	MA	Memorandum and Articles of Association	(12 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
22 Aug 2003	CERT15	Certificate of reduction of issued capital	(1 page)
22 Aug 2003	MA	Memorandum and Articles of Association	(12 pages)
21 Aug 2003	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Aug 2003	MA	Memorandum and Articles of Association	(12 pages)
21 Aug 2003	123	Nc inc already adjusted 11/07/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

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