CEMEX UK CEMENT LIMITED

Company number 00475212

Date	Type	Description	View / Download
29 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
10 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288a	New director appointed	(2 pages)
08 Apr 2003	363s	Return made up to 30/03/03; full list of members	(7 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Dec 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
15 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 Apr 2002	363s	Return made up to 30/03/02; full list of members	(7 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
14 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
09 Apr 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
25 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: crown house, rugby, warwickshire CV21 2DT	(1 page)