THE CEMENT MARKETING COMPANY LIMITED

Company number 00162672

Date	Type	Description	View / Download
25 Sep 1997	288a	New director appointed	(2 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Sep 1997	123	£ nc 10000/100000000 16/09/97	(1 page)
10 Sep 1997	363a	Return made up to 14/08/97; full list of members	(5 pages)
19 Aug 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
27 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
27 Jun 1997	288a	New secretary appointed;new director appointed	(1 page)
21 Aug 1996	363a	Return made up to 14/08/96; full list of members	(8 pages)
02 Jul 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
15 Jan 1996	288	Director resigned	(2 pages)
01 Sep 1995	363s	Return made up to 14/08/95; full list of members	(10 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Apr 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
06 Feb 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
25 Aug 1994	363s	Return made up to 14/08/94; full list of members	(7 pages)
24 May 1994	AA	Accounts for a dormant company made up to 31 December 1993	(4 pages)
19 Jan 1994	288	Director resigned;new director appointed	(3 pages)
17 Aug 1993	363s	Return made up to 14/08/93; full list of members 363(288) ‐ Director resigned	(9 pages)
27 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992	(4 pages)
10 Sep 1992	363s	Return made up to 14/08/92; full list of members	(7 pages)
19 May 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
13 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Oct 1991	AA	Full accounts made up to 31 December 1990	(9 pages)