CABOT 1 LIMITED

Company number 01708846

Date	Type	Description	View / Download
02 Apr 2001	244	Delivery ext'd 3 mth 31/05/00	(2 pages)
07 Dec 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	363a	Return made up to 03/05/00; bulk list available separately	(7 pages)
30 Jun 2000	353	Location of register of members	(1 page)
03 May 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	288b	Director resigned	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
15 Feb 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
15 Feb 2000	MAR	Re-registration of Memorandum and Articles	(43 pages)
15 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
05 Jan 2000	AA	Full group accounts made up to 31 May 1999	(26 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: acorn house 645 newmarket road cambridge CB5 8PB	(1 page)