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CAVENDISH NUCLEAR (OVERSEAS) LIMITED

Company number 05339062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2007 363a Return made up to 21/01/07; full list of members
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
08 Jan 2007 288b Director resigned
27 Nov 2006 AA Full accounts made up to 31 March 2006
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 288a New director appointed
07 Sep 2006 288b Director resigned
12 Apr 2006 288b Secretary resigned;director resigned
10 Feb 2006 363s Return made up to 21/01/06; full list of members
22 Jul 2005 288a New director appointed
21 Jun 2005 288b Director resigned
11 May 2005 288a New director appointed
04 May 2005 288a New director appointed
03 May 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
03 May 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
15 Apr 2005 88(2)R Ad 01/04/05--------- £ si 24999@1=24999 £ ic 1/25000
15 Apr 2005 123 Nc inc already adjusted 01/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital