CEFETRA LIMITED

Company number SC138730

Date	Type	Description	View / Download
21 Jul 1999	88(2)R	Ad 07/07/99--------- £ si 271000@1=271000 £ ic 500000/771000	(2 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jun 1999	363s	Return made up to 10/06/99; no change of members	(4 pages)
17 Nov 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
16 Jun 1998	363s	Return made up to 10/06/98; full list of members	(6 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(287) ‐ Registered office changed on 31/07/97 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
01 Jul 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 May 1996	(18 pages)
13 Aug 1996	AA	Full accounts made up to 31 May 1995	(16 pages)
04 Jul 1996	363s	Return made up to 10/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
20 Jun 1996	288	New director appointed	(2 pages)
20 Jun 1996	288	Director resigned	(1 page)
18 Mar 1996	244	Delivery ext'd 3 mth 31/05/95	(2 pages)
15 Jan 1996	419a(Scot)	Dec mort/charge *	(4 pages)
09 Jan 1996	288	New secretary appointed	(2 pages)
09 Jan 1996	288	Secretary resigned	(1 page)
03 Jan 1996	419a(Scot)	Dec mort/charge *	(2 pages)