CABOT 1 LIMITED

Company number 01708846

Date	Type	Description	View / Download
12 May 1995	CERT19	Certificate of reduction of share premium 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
12 May 1995	OC	Red share prem acc 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
05 May 1995	288	New director appointed	(4 pages)
25 Apr 1995	353a	Location of register of members (non legible)	(1 page)
05 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
30 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
30 Mar 1995	123	£ nc 7500000/12300000 20/03/95	(1 page)
22 Mar 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
10 Mar 1995	PROSP	Listing of particulars	(60 pages)
15 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(366 pages)
20 Dec 1994	288	Director resigned;new director appointed 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
20 Dec 1994	288	Director resigned 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
28 Jul 1994	AA	Full group accounts made up to 31 December 1993	(24 pages)
19 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Jul 1994	123	£ nc 7000000/7500000 30/06/94 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
16 Jun 1994	363s	Return made up to 03/05/94; bulk list available separately 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
20 Mar 1994	288	Secretary resigned;new secretary appointed 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
24 Aug 1993	287	Registered office changed on 24/08/93 from: computer house fulbourn road cherry hinton cambridge OB1 4JN 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
03 Aug 1993	AA	Full group accounts made up to 31 December 1992	(23 pages)
19 Jul 1993	363s	Return made up to 03/05/93; bulk list available separately 363(288) ‐ Director resigned 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
17 Aug 1992	AA	Full group accounts made up to 31 December 1991	(21 pages)