CEVENNES (UK) LIMITED

Company number 03654887

Date	Type	Description	View / Download
22 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2001	123	£ nc 50000/1000000 06/12/00	(1 page)
27 Oct 2000	363s	Return made up to 19/10/00; full list of members	(6 pages)
04 May 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 Dec 1999	288c	Director's particulars changed	(1 page)
12 Nov 1999	363s	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
11 Mar 1999	288b	Secretary resigned	(1 page)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE	(2 pages)
25 Feb 1999	288a	New secretary appointed	(2 pages)
02 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
02 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1998	288b	Director resigned	(1 page)
19 Oct 1998	NEWINC	Incorporation	(18 pages)

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