CABLE & WIRELESS US INVESTMENTS

Company number 04067699

Date	Type	Description	View / Download
30 Dec 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Dec 2007	122	£ nc 100000000/99998902 18/12/07	(1 page)
31 Oct 2007	363a	Return made up to 28/10/07; full list of members	(3 pages)
31 Oct 2007	353	Location of register of members	(1 page)
28 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
21 Oct 2007	288b	Secretary resigned	(1 page)
06 Oct 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
06 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
06 Oct 2007	MAR	Re-registration of Memorandum and Articles	(14 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
16 Jan 2007	AA	Accounts made up to 31 December 2005	(11 pages)
20 Nov 2006	363a	Return made up to 28/10/06; full list of members	(2 pages)
15 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	287	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)
31 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
30 Nov 2005	363a	Return made up to 28/10/05; full list of members	(3 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Sep 2005	288a	New director appointed	(2 pages)
19 Aug 2005	288b	Director resigned	(1 page)
21 Jun 2005	288c	Director's particulars changed	(1 page)
09 Mar 2005	288a	New secretary appointed	(2 pages)