CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
04 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 13/06/03	(1 page)
13 Apr 2003	288a	New director appointed	(2 pages)
14 Mar 2003	363s	Return made up to 09/03/03; no change of members	(8 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)
18 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
25 Jul 2002	288b	Director resigned	(1 page)
08 May 2002	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
18 Mar 2002	363s	Return made up to 09/03/02; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Sep 2001	288c	Secretary's particulars changed	(1 page)
20 Sep 2001	MISC	Amending re reg cert	(1 page)
30 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
22 Mar 2001	363s	Return made up to 09/03/01; full list of members	(12 pages)
26 Jan 2001	MISC	Amending cert of re-registration	(1 page)
24 Jan 2001	288a	New secretary appointed	(2 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(1 page)
06 Jan 2001	MAR	Re-registration of Memorandum and Articles	(83 pages)
06 Jan 2001	53	Application for reregistration from PLC to private	(1 page)