CEMEX UK

Company number 05196131

Date	Type	Description	View / Download
14 Sep 2010	TM01	Termination of appointment of Graham Russell as a director	(2 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(21 pages)
18 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Apr 2010	AP01	Appointment of Christopher Arthur Leese as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Andrew Michael Smith as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Graham Nicholas George Russell as a director	(3 pages)
01 Apr 2010	AP01	Appointment of Gonzalo Galindo Gout as a director	(3 pages)
27 Nov 2009	CH03	Secretary's details changed for Michael Leslie Collins on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Larry Jose Zea Betancourt on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Juan Pelegri Y Giron on 1 October 2009	(3 pages)
07 Nov 2009	CH01	Director's details changed for Derek Michael John O Donnell on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
10 Sep 2009	288b	Appointment terminated director miguel trinidad gonzalez	(1 page)
13 Aug 2009	288a	Secretary appointed michael leslie collins	(2 pages)
07 Aug 2009	288b	Appointment terminated director and secretary marco moreno estrada	(1 page)
07 Aug 2009	288a	Director appointed derek michael john o donnell	(3 pages)
07 Aug 2009	288a	Director appointed juan pelegri y giron	(2 pages)
15 Jul 2009	363a	Return made up to 30/06/09; no change of members	(5 pages)
13 May 2009	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Apr 2009	288c	Director and secretary's change of particulars / marco moreno estrada / 01/04/2009	(1 page)
01 Oct 2008	288a	Director appointed larry jose zea betancourt	(3 pages)
01 Oct 2008	288b	Appointment terminated director michael collins	(1 page)