CBE DB7 LTD

Company number 02924882

Date	Type	Description	View / Download
22 Dec 2000	AA	Full accounts made up to 31 May 2000	(17 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
19 May 2000	363s	Return made up to 03/05/00; full list of members	(7 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
22 Dec 1999	AA	Full accounts made up to 31 May 1999	(18 pages)
28 Jul 1999	363a	Return made up to 03/05/99; no change of members	(10 pages)
04 Jun 1999	288a	New director appointed	(2 pages)
31 Mar 1999	88(2)R	Ad 04/02/99--------- £ si 33@1=33 £ ic 100/133	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Mar 1999	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
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Mar 1999	CERTNM	Company name changed pericom infosystems LTD\certificate issued on 15/03/99	(2 pages)
12 Mar 1999	123	£ nc 100/133 04/02/98	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
13 May 1998	363a	Return made up to 03/05/98; no change of members	(6 pages)
04 Jan 1998	AA	Full accounts made up to 31 May 1997	(17 pages)
15 May 1997	363s	Return made up to 03/05/97; full list of members	(6 pages)
21 Dec 1996	AA	Full accounts made up to 31 May 1996	(14 pages)
15 Aug 1996	CERTNM	Company name changed ebonywood LIMITED\certificate issued on 16/08/96	(2 pages)
22 Jul 1996	288	New director appointed	(2 pages)
22 Jul 1996	288	New director appointed	(2 pages)
17 May 1996	363s	Return made up to 03/05/96; no change of members	(4 pages)