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CB/TCC GLOBAL HOLDINGS LIMITED

Company number 05972504

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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)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2006	CERTNM	Company name changed precis (2656) LIMITED\certificate issued on 14/12/06	View PDF Company name changed precis (2656) LIMITED\certificate issued on 14/12/06 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 14/12/06 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
14 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
19 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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