CDME UK LTD.

Company number 03604303

Date	Type	Description	View / Download
14 Aug 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2003	169	£ ic 32226007/1 11/07/03 £ sr 32226006@1=32226006	(1 page)
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	363s	Return made up to 01/03/03; full list of members	(7 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 Aug 2002	363s	Return made up to 27/07/02; full list of members	(7 pages)
02 Jun 2002	288a	New secretary appointed	(2 pages)
14 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	287	Registered office changed on 08/05/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
26 Jan 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	288b	Director resigned	(2 pages)
24 Aug 2001	363a	Return made up to 27/07/01; full list of members	(7 pages)
30 Aug 2000	363a	Return made up to 27/07/00; full list of members	(7 pages)
26 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
19 May 2000	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
24 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 32226006@1=32226006 £ ic 1/32226007	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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