CEMEX BLENDING USA

Company number 05426856

Date	Type	Description	View / Download
24 May 2007	363a	Return made up to 18/04/07; no change of members	(7 pages)
25 Jan 2007	288b	Director resigned	(1 page)
13 Dec 2006	288a	New director appointed	(3 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 29/12/05	(1 page)
31 May 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(2 pages)
19 May 2006	363s	Return made up to 18/04/06; full list of members	(8 pages)
21 Dec 2005	288c	Director's particulars changed	(1 page)
19 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Dec 2005	MAR	Re-registration of Memorandum and Articles	(11 pages)
19 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
19 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
06 May 2005	88(2)R	Ad 27/04/05--------- us$ si 1000000@1=1000000 us$ ic 0/1000000	(2 pages)
06 May 2005	123	Nc inc already adjusted 27/04/05	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2005	288b	Secretary resigned	(1 page)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288a	New director appointed	(1 page)
21 Apr 2005	288a	New director appointed	(1 page)
21 Apr 2005	288a	New director appointed	(1 page)
21 Apr 2005	288a	New secretary appointed	(1 page)
18 Apr 2005	NEWINC	Incorporation	(19 pages)