CLEVELAND BRIDGE UK LIMITED

Company number 03749601

Date	Type	Description	View / Download
30 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
13 Sep 2000	288a	New director appointed	(2 pages)
09 Aug 2000	363s	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 68 hammersmith road london W14 8YW	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(11 pages)
13 Jun 2000	395	Particulars of mortgage/charge	(15 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
02 May 2000	288b	Secretary resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New secretary appointed	(2 pages)
23 Mar 2000	CERTNM	Company name changed cleveland bridge group LIMITED\certificate issued on 24/03/00	(2 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
10 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 2000	288c	Director's particulars changed	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: st james`s house 23 king street london SW1Y 6QY	(1 page)
13 May 1999	288a	New director appointed	(2 pages)