CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
25 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
25 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
13 Apr 1999	363s	Return made up to 09/03/99; bulk list available separately	(8 pages)
09 Feb 1999	288b	Director resigned	(1 page)
10 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 76000@.25=19000 £ ic 5458125/5477125	(2 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(30 pages)
17 Apr 1998	363s	Return made up to 09/03/98; bulk list available separately	(10 pages)
11 Mar 1998	288a	New director appointed	(1 page)
11 Mar 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
04 Feb 1998	288a	New secretary appointed	(2 pages)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	(31 pages)
06 Jul 1997	288b	Director resigned	(1 page)
02 May 1997	288c	Director's particulars changed	(1 page)
24 Apr 1997	363s	Return made up to 09/03/97; bulk list available separately 363(288) ‐ Director resigned	(11 pages)
20 Nov 1996	288c	Director's particulars changed	(1 page)
20 Nov 1996	288c	Director's particulars changed	(1 page)
11 Nov 1996	PROSP	Listing of particulars	(67 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Nov 1996	122	Conso 30/10/96	(1 page)
07 Nov 1996	123	£ nc 154625/7487500 30/10/96	(1 page)
29 Oct 1996	288a	New director appointed	(3 pages)