CABLOFIL UK LIMITED

Company number 04233437

Date	Type	Description	View / Download
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	287	Registered office changed on 07/02/02 from: eversheds house 70 bridgewater street manchester M1 5ES	(1 page)
02 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Division 01/08/01 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
02 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Nov 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
02 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Nov 2001	122	Conso 01/08/01	(2 pages)
02 Nov 2001	123	Nc inc already adjusted 01/08/01	(1 page)
02 Nov 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
31 Jul 2001	288a	New director appointed	(2 pages)
29 Jul 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
27 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 30/04/02	(1 page)
12 Jul 2001	CERTNM	Company name changed flightport LIMITED\certificate issued on 12/07/01	(3 pages)
27 Jun 2001	288b	Secretary resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: 120 east road london N1 6AA	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)