CBC CONSTRUCTION AND PROPERTY GROUP LIMITED

Company number SC203230

Date	Type	Description	View / Download
24 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
22 May 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
22 May 2000	122	S-div conve 20/04/00	(1 page)
22 May 2000	123	Nc inc already adjusted 20/04/00	(1 page)
22 May 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 May 2000	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
22 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
22 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
22 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
22 May 2000	287	Registered office changed on 22/05/00 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
22 May 2000	288b	Director resigned	(1 page)
22 May 2000	288b	Secretary resigned	(1 page)
22 May 2000	288a	New director appointed	(2 pages)
22 May 2000	288a	New secretary appointed;new director appointed	(3 pages)
22 May 2000	288a	New director appointed	(3 pages)
24 Jan 2000	NEWINC	Incorporation	(20 pages)

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