CAMBI UK LIMITED

Company number 03679626

Date	Type	Description	View / Download
05 Sep 2002	288b	Director resigned	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
19 Jun 2002	363a	Return made up to 12/03/02; full list of members	(7 pages)
19 Jun 2002	363(353)	Location of register of members address changed 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
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Jun 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
29 Apr 2002	353	Location of register of members	(1 page)
25 May 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
27 Mar 2001	363a	Return made up to 12/03/01; full list of members	(7 pages)
20 Dec 2000	363s	Return made up to 07/12/00; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
23 Oct 2000	288b	Director resigned	(1 page)
04 Aug 2000	363a	Return made up to 05/06/00; full list of members	(10 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
07 Apr 2000	363a	Return made up to 07/12/99; full list of members	(9 pages)
29 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
09 Mar 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	287	Registered office changed on 02/03/00 from: 3RD floor abbots house abbey street reading RG1 3BD	(1 page)
21 Jan 2000	88(2)R	Ad 27/01/99--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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