CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
24 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Oct 1996	BS	Balance Sheet	(2 pages)
15 Oct 1996	AUDS	Auditor's statement	(2 pages)
15 Oct 1996	AUDR	Auditor's report	(1 page)
15 Oct 1996	MAR	Re-registration of Memorandum and Articles	(26 pages)
15 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
15 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
11 Oct 1996	122	£ ic 544625/154625 07/08/96 £ sr 3900000@.10=390000	(1 page)
11 Oct 1996	122	£ nc 545125/154625 07/08/96	(1 page)
11 Oct 1996	122	S-div conve 07/08/96	(1 page)
11 Oct 1996	88(2)R	Ad 07/08/96--------- £ si 3072500@.01=30725 £ ic 513900/544625	(2 pages)
01 Oct 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
22 Aug 1996	288	New director appointed	(2 pages)
20 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 12190000@.01=121900 £ ic 392000/513900	(2 pages)
20 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
20 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
20 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
20 Aug 1996	123	£ nc 392500/545125 07/08/96	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	395	Particulars of mortgage/charge	(6 pages)