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COMMERCIAL UNION CORPORATE MEMBER LIMITED

Company number 03381519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 288b Director resigned
12 Feb 2004 288a New director appointed
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appt & remune 31/10/01
03 Jul 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363a Return made up to 05/06/03; full list of members
05 Jul 2002 288c Secretary's particulars changed
04 Jul 2002 AA Full accounts made up to 31 December 2001
28 May 2002 363a Return made up to 05/06/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
21 Aug 2001 AA Full accounts made up to 31 December 2000
29 Jun 2001 363a Return made up to 05/06/01; full list of members
29 Jun 2001 288b Director resigned
28 Jun 2001 288a New director appointed
28 Jun 2001 288a New director appointed
28 Jun 2001 288b Director resigned
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge