CADMUS INVESTMENT COMPANY LIMITED

Company number 00638659

Date	Type	Description	View / Download
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 2000	123	£ nc 1000/1000999 29/02/00	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	AUD	Auditor's resignation	(1 page)
07 Jan 2000	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
10 Dec 1999	363a	Return made up to 14/11/99; full list of members	(28 pages)
10 Dec 1999	288b	Director resigned	(1 page)
09 Nov 1999	288a	New secretary appointed	(2 pages)
09 Nov 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	287	Registered office changed on 13/09/99 from: 38 curzon st london W1Y 7AF	(1 page)
08 Aug 1999	MA	Memorandum and Articles of Association	(10 pages)
03 Aug 1999	288b	Secretary resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288a	New director appointed	(6 pages)
03 Aug 1999	288a	New secretary appointed	(2 pages)
03 Aug 1999	288a	New director appointed	(6 pages)
03 Aug 1999	288a	New director appointed	(6 pages)
03 Aug 1999	288a	New director appointed	(6 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
11 Dec 1998	363a	Return made up to 14/11/98; no change of members	(11 pages)
25 Nov 1998	288a	New director appointed	(3 pages)