CEGELEC INTERNATIONAL LTD

Company number 04195490

Date	Type	Description	View / Download
01 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
01 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
04 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 Aug 2001	287	Registered office changed on 15/08/01 from: leicester road rugby warwickshire CV21 1BD	(1 page)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: po box 70 mill road rugby warwickshire CV21 1TB	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
13 Jul 2001	CERTNM	Company name changed cegelec LTD\certificate issued on 13/07/01	(2 pages)
14 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
14 Jun 2001	123	Nc inc already adjusted 04/06/01	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Jun 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
14 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
25 May 2001	CERTNM	Company name changed alstom contracting LTD\certificate issued on 25/05/01	(2 pages)
08 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
14 Apr 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New director appointed	(2 pages)
10 Apr 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288b	Director resigned	(1 page)
06 Apr 2001	NEWINC	Incorporation	(13 pages)