CTGMS LIMITED

Company number 01298161

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Nov 1999	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 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(23 pages)
30 Nov 1999	123	£ nc 99225/110250 23/11/99	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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 Nov 1999	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 Nov 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
30 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Nov 1999	123	£ nc 11375/99225 19/11/99	(1 page)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: cadogan house hythe road north kensington london NW10 6RS	(1 page)
24 Jun 1999	AA	Full accounts made up to 30 September 1998	(20 pages)
15 Jun 1998	363s	Return made up to 30/04/98; full list of members 363(288) ‐ Director resigned	(11 pages)
11 May 1998	AA	Full accounts made up to 30 September 1997	(19 pages)
11 Nov 1997	169	£ ic 11375/11025 09/10/97 £ sr 350@1=350	(1 page)
04 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
04 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(6 pages)
23 May 1997	363a	Return made up to 30/04/97; full list of members	(12 pages)
23 May 1997	288c	Director's particulars changed	(1 page)
23 May 1997	288c	Director's particulars changed	(1 page)
23 May 1997	288c	Director's particulars changed	(1 page)
07 May 1997	288a	New director appointed	(2 pages)