CPL TRANSPORT SERVICES (UK) LIMITED

Company number 04282426

Date	Type	Description	View / Download
18 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
18 Oct 2005	363s	Return made up to 06/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05	(7 pages)
17 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Oct 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
20 Sep 2004	288b	Director resigned	(1 page)
15 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
17 Nov 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
09 Oct 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
23 Jul 2002	123	Nc inc already adjusted 15/04/02	(1 page)
12 Jul 2002	88(2)R	Ad 16/04/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288c	Director's particulars changed	(1 page)
09 May 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN	(1 page)
06 Sep 2001	NEWINC	Incorporation	(16 pages)

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