CNA UK LIMITED

Company number 00785896

Date	Type	Description	View / Download
14 Jan 2002	288a	New director appointed	(2 pages)
03 Apr 2001	363a	Return made up to 28/02/00; no change of members	(6 pages)
03 Apr 2001	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 03/04/01	(6 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Feb 2001	288a	New director appointed	(4 pages)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	288b	Secretary resigned	(1 page)
13 Feb 2001	288b	Director resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 14 dominion street london EC2M 2RJ	(1 page)
08 Feb 2001	CERTNM	Company name changed peabody australia LIMITED\certificate issued on 08/02/01	(2 pages)
17 Oct 2000	AAMD	Amended full group accounts made up to 31 March 1999	(10 pages)
17 Oct 2000	AAMD	Amended full accounts made up to 31 March 1998	(9 pages)
09 Oct 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
13 Mar 2000	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
27 Jan 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
05 May 1999	AA	Full accounts made up to 31 March 1998	(8 pages)
31 Mar 1999	363a	Return made up to 28/02/99; change of members	(8 pages)
31 Mar 1999	363(353)	Location of register of members address changed 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
04 Jul 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)