CYB INTERMEDIARIES HOLDINGS LIMITED

Company number 04220402

Date	Type	Description	View / Download
22 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	(34 pages)
07 Jan 2003	288a	New director appointed	(4 pages)
13 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2002	363s	Return made up to 21/05/02; full list of members	(7 pages)
11 Apr 2002	288a	New secretary appointed	(2 pages)
11 Apr 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	88(2)R	Ad 01/01/02--------- £ si 94700000@1=94700000 £ ic 1/94700001	(2 pages)
17 Jan 2002	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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2002	123	£ nc 100/95000000 19/12/01	(2 pages)
19 Oct 2001	225	Accounting reference date extended from 31/05/02 to 30/09/02	(1 page)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(2 pages)
19 Sep 2001	288a	New director appointed	(3 pages)
19 Sep 2001	288a	New director appointed	(3 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288b	Secretary resigned	(1 page)
11 Sep 2001	287	Registered office changed on 11/09/01 from: mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
10 Sep 2001	CERTNM	Company name changed intercede 1726 LIMITED\certificate issued on 10/09/01	(2 pages)