PRYSMIAN CABLES (2000) LIMITED

Company number 03710603

Date	Type	Description	View / Download
31 Aug 2000	88(2)R	Ad 22/08/00--------- £ si 118653373@1=118653373 £ ic 100/118653473	(2 pages)
31 Aug 2000	123	Nc inc already adjusted 22/08/00	(1 page)
31 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
31 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
31 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 25/08/00	(1 page)
17 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
13 Mar 2000	363s	Return made up to 10/02/00; full list of members	(7 pages)
26 Nov 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
06 Jun 1999	288a	New director appointed	(2 pages)
27 May 1999	88(2)R	Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 May 1999	288a	New director appointed	(3 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New director appointed	(3 pages)
27 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
27 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(15 pages)
27 May 1999	288b	Secretary resigned;director resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	287	Registered office changed on 27/05/99 from: kempson house po box 570 camomile street london EC3A 7AN	(1 page)
27 May 1999	288a	New director appointed	(2 pages)
13 May 1999	CERTNM	Company name changed sibtrade LIMITED\certificate issued on 13/05/99	(2 pages)
23 Apr 1999	288a	New director appointed	(2 pages)