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CMG LIMITED

Company number 00930965

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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)
28 Nov 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 280000@.05=14000 £ ic 3188816/3202816	View PDF Ad 26/09/96--------- £ si 280000@.05=14000 £ ic 3188816/3202816 - link opens in a new window - 2 pages (2 pages)
06 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
18 Jun 1996	363s	Return made up to 23/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 23/05/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 10 pages (10 pages)
18 Jun 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 40 pages (40 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
29 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 1996	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Dec 1995	88(2)R	Ad 29/11/95-01/12/95 £ si 7060005@.05=353000 £ ic 2835816/3188816	View PDF Ad 29/11/95-01/12/95 £ si 7060005@.05=353000 £ ic 2835816/3188816 - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
15 Dec 1995	123	Nc inc already adjusted 15/11/95	View PDF Nc inc already adjusted 15/11/95 - link opens in a new window - 1 page (1 page)
07 Dec 1995	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
07 Dec 1995	128(3)	Statement of rights variation attached to shares	View PDF Statement of rights variation attached to shares - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 90 pages (90 pages)
22 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 33 pages (33 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
17 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
16 Nov 1995	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
16 Nov 1995	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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CMG LIMITED

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