CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

Date	Type	Description	View / Download
22 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	88(2)R	Ad 15/01/02--------- £ si 21901@.0025=54 £ ic 1773/1827	(3 pages)
21 Jan 2002	88(2)R	Ad 15/01/02--------- £ si 335@.0025 £ ic 1773/1773	(2 pages)
11 Jan 2002	363s	Return made up to 21/06/01; full list of members; amend	(15 pages)
30 Nov 2001	88(2)R	Ad 09/10/01--------- £ si 53@.0025 £ ic 1773/1773	(2 pages)
26 Nov 2001	88(2)R	Ad 18/09/01--------- £ si 92@.0025 £ ic 1773/1773	(2 pages)
26 Nov 2001	88(2)R	Ad 18/09/01--------- £ si 11354@.0025=28 £ ic 1745/1773	(3 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: st johns innovation centre, cowley road, cambridge, CB4 4WS	(1 page)
08 Aug 2001	288b	Director resigned	(1 page)
27 Jul 2001	123	Nc inc already adjusted 14/06/01	(1 page)
06 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ £0.25 shares 14/06/01 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 Jul 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 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Jun 2001	363s	Return made up to 21/06/01; full list of members	(15 pages)
15 Jun 2001	122	S-div 11/06/01	(1 page)
27 Apr 2001	88(2)R	Ad 23/01/01--------- £ si 5@.1 £ ic 1739/1739	(2 pages)
27 Apr 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
10 Apr 2001	288a	New director appointed	(2 pages)
05 Apr 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
05 Apr 2001	AUD	Auditor's resignation	(1 page)
15 Feb 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	88(2)R	Ad 16/10/00--------- £ si 55@.1=5 £ ic 1734/1739	(2 pages)