CENTRAL EUROPEAN AGGREGATES LIMITED

Company number 05146933

Date	Type	Description	View / Download
25 Jul 2008	43(3)	Application rereg as PLC	(1 page)
25 Jul 2008	43(3)e	Declaration rereg as PLC	(1 page)
25 Jul 2008	BS	Balance Sheet	(4 pages)
25 Jul 2008	AUDS	Auditor's statement	(1 page)
25 Jul 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Jul 2008	363a	Return made up to 07/06/08; full list of members	(6 pages)
04 Jul 2008	CERTNM	Company name changed lupfaw 154 LIMITED\certificate issued on 10/07/08	(2 pages)
28 Jan 2008	363s	Return made up to 07/06/07; full list of members	(8 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(2 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
18 Jul 2006	363s	Return made up to 07/06/06; full list of members	(9 pages)
22 Mar 2006	88(2)O	Ad 31/08/04--------- £ si 149998@1	(4 pages)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
27 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Jul 2005	363s	Return made up to 07/06/05; full list of members	(8 pages)
03 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
25 Jan 2005	288a	New secretary appointed	(2 pages)
25 Jan 2005	288a	New director appointed	(2 pages)
27 Oct 2004	123	Nc inc already adjusted 27/08/04	(1 page)
14 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	288b	Secretary resigned	(1 page)

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