CEMEX UK

Company number 05196131

Date	Type	Description	View / Download
26 Aug 2008	363a	Return made up to 03/08/08; full list of members	(7 pages)
12 Mar 2008	288a	Director appointed miguel alejandro trinidad gonzalez	(3 pages)
12 Mar 2008	288b	Appointment terminated director jose cascajero rodriguez	(1 page)
03 Sep 2007	363s	Return made up to 03/08/07; no change of members	(7 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288a	New director appointed	(2 pages)
24 Jul 2007	288a	New director appointed	(2 pages)
30 Mar 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
25 Jan 2007	288b	Director resigned	(1 page)
23 Nov 2006	288c	Director's particulars changed	(1 page)
23 Nov 2006	288c	Secretary's particulars changed	(1 page)
21 Sep 2006	363s	Return made up to 03/08/06; full list of members	(8 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share premium acc 15/12/05
03 Feb 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Dec 2005	288c	Secretary's particulars changed	(1 page)
30 Nov 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Nov 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Nov 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Nov 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
30 Nov 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Oct 2005	288b	Director resigned	(1 page)