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CEMEX UK

Company number 05196131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
27 Oct 2004 MEM/ARTS Memorandum and Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 88(2)R Ad 01/10/04--------- £ si 87001861@1=87001861 £ ic 2/87001863
08 Oct 2004 123 Nc inc already adjusted 28/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 MEM/ARTS Memorandum and Articles of Association
16 Sep 2004 CERTNM Company name changed bridletown LIMITED\certificate issued on 16/09/04
07 Sep 2004 288a New secretary appointed;new director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
24 Aug 2004 CERTNM Company name changed cemex uk LIMITED\certificate issued on 24/08/04
24 Aug 2004 MEM/ARTS Memorandum and Articles of Association
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 288b Secretary resigned
20 Aug 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
19 Aug 2004 288b Director resigned
19 Aug 2004 288b Director resigned
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
18 Aug 2004 CERTNM Company name changed cemex acquisitions LIMITED\certificate issued on 18/08/04
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association