CB&I LONDON

Company number 05064097

Date	Type	Description	View / Download
08 Jun 2006	363s	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
02 Jun 2006	AUD	Auditor's resignation	(1 page)
01 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
14 Feb 2006	288a	New director appointed	(3 pages)
17 Jan 2006	288b	Director resigned	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Sep 2005	288a	New director appointed	(2 pages)
04 Aug 2005	122	S-div 19/07/05
04 Aug 2005	122	Us$ ic 204257146/1 19/07/05 us$ sr 204257145@1=204257145	(1 page)
13 Jul 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Jul 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Jul 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Jul 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Mar 2005	363s	Return made up to 04/03/05; full list of members	(7 pages)
20 Dec 2004	88(2)R	Ad 16/07/04--------- us$ si 204257145@1=204257145 us$ ic 1/204257146	(2 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)
10 Aug 2004	288a	New secretary appointed	(2 pages)
02 Jun 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
04 Mar 2004	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5