CEB GLOBAL LIMITED

Company number 04917634

Date	Type	Description	View / Download
02 Aug 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
03 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2004	288a	New director appointed	(2 pages)
03 Dec 2004	288a	New director appointed	(2 pages)
15 Nov 2004	363s	Return made up to 01/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04	(7 pages)
01 Apr 2004	287	Registered office changed on 01/04/04 from: foxglove house, 166 piccadilly, london, W1J 9EF	(1 page)
20 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	88(2)R	Ad 23/12/03--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
05 Dec 2003	CERTNM	Company name changed newincco 297 LIMITED\certificate issued on 05/12/03	(2 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
03 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
03 Dec 2003	123	Nc inc already adjusted 25/11/03	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)

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