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CME UK (HOLDINGS) LIMITED

Company number 06300246

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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)
08 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	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 - 7 pages (7 pages)
31 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 9900@.01=99 £ ic 1/100	View PDF Ad 12/10/07--------- £ si 9900@.01=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	122	S-div 12/10/07	View PDF S-div 12/10/07 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	123	Nc inc already adjusted 12/10/07	View PDF Nc inc already adjusted 12/10/07 - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 12/10/07
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007	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 - 7 pages (7 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: 123 deansgate manchester M3 2BU	View PDF Registered office changed on 28/10/07 from: 123 deansgate manchester M3 2BU - link opens in a new window - 1 page (1 page)
28 Oct 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
28 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	CERTNM	Company name changed fleetness 558 LIMITED\certificate issued on 04/09/07	View PDF Company name changed fleetness 558 LIMITED\certificate issued on 04/09/07 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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