CCR UK LIMITED

Company number 03877621

Date	Type	Description	View / Download
20 Dec 2000	288a	New secretary appointed	(2 pages)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: burlington house russell street leamington spa warwickshire CV32 5QB	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
31 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
08 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Mar 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
08 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
23 Feb 2000	CERTNM	Company name changed gw 1141 LIMITED\certificate issued on 24/02/00	(3 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	122	Conve 17/12/99	(1 page)
25 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
13 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(45 pages)
13 Jan 2000	123	£ nc 100/350000 17/12/99	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	287	Registered office changed on 10/01/00 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)