CARDINAL GROUP LIMITED

Company number 01117715

Date	Type	Description	View / Download
22 Apr 2003	123	Nc inc already adjusted 19/03/03	(1 page)
22 Apr 2003	88(3)	Particulars of contract relating to shares	(3 pages)
22 Apr 2003	88(2)R	Ad 19/03/03--------- £ si 2250@1=2250 £ ic 120000/122250	(2 pages)
22 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Feb 2003	363s	Return made up to 12/01/03; full list of members	(8 pages)
20 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(20 pages)
24 Apr 2002	288a	New director appointed	(6 pages)
07 Feb 2002	363s	Return made up to 12/01/02; full list of members	(7 pages)
22 Mar 2001	AA	Full group accounts made up to 30 June 2000	(21 pages)
24 Jan 2001	363s	Return made up to 12/01/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
24 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Feb 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
19 Jan 2000	288b	Director resigned	(1 page)
23 Dec 1999	288a	New director appointed	(2 pages)
05 Mar 1999	AA	Full group accounts made up to 30 June 1998	(21 pages)
12 Feb 1999	363s	Return made up to 12/01/99; full list of members	(11 pages)
18 Aug 1998	288a	New director appointed	(6 pages)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(20 pages)
18 Feb 1998	363s	Return made up to 12/01/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
02 May 1997	AA	Full group accounts made up to 30 June 1996	(20 pages)

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