CB&I GROUP UK HOLDINGS

Company number 03465918

Date	Type	Description	View / Download
03 Feb 2003	288a	New director appointed	(2 pages)
15 Nov 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
31 Jul 2002	AUD	Auditor's resignation	(1 page)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	AA	Group of companies' accounts made up to 31 August 2001	(25 pages)
04 Dec 2001	AA	Group of companies' accounts made up to 31 August 2000	(23 pages)
28 Nov 2001	363s	Return made up to 10/11/01; full list of members	(7 pages)
04 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(2 pages)
14 Nov 2000	363s	Return made up to 10/11/00; full list of members	(7 pages)
21 Jan 2000	AA	Full group accounts made up to 31 August 1999	(22 pages)
03 Dec 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
07 Sep 1999	88(2)R	Ad 31/08/99--------- £ si 4300000@1=4300000 £ ic 1050002/5350002	(2 pages)
04 Jul 1999	AA	Full group accounts made up to 31 August 1998	(22 pages)
24 Jan 1999	288b	Director resigned	(1 page)
30 Nov 1998	363s	Return made up to 10/11/98; full list of members	(6 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1998	SA	Statement of affairs	(7 pages)
23 Oct 1998	88(2)P	Ad 28/08/98--------- £ si 1050000@1=1050000 £ ic 2/1050002	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
30 Sep 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
25 Jun 1998	288a	New director appointed	(5 pages)
25 Jun 1998	288b	Secretary resigned	(1 page)