CPM UNITED KINGDOM LIMITED

Company number 01757157

Date	Type	Description	View / Download
13 Apr 2005	288b	Director resigned	(1 page)
03 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
08 Jun 2004	363a	Return made up to 30/05/04; full list of members	(9 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
29 Aug 2003	288a	New director appointed	(2 pages)
31 Jul 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
08 Jun 2003	363a	Return made up to 30/05/03; full list of members	(8 pages)
27 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Sep 2002	288c	Director's particulars changed	(1 page)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
20 Jun 2002	SA	Statement of affairs	(28 pages)
20 Jun 2002	88(2)R	Ad 23/05/01--------- £ si 1346000@.05	(2 pages)
18 Jun 2002	363a	Return made up to 30/05/02; full list of members	(8 pages)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
08 Jun 2001	363a	Return made up to 30/05/01; full list of members	(8 pages)
06 Jun 2001	123	Nc inc already adjusted 23/05/01	(2 pages)
06 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Jan 2001	288c	Director's particulars changed	(1 page)