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C.G.I.S. GROUP LIMITED

Company number 01639334

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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)
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 155(6)b Declaration of assistance for shares acquisition
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deed/facility agreement 05/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App supp deed/app loan/ 01/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Nov 2002 155(6)a Declaration of assistance for shares acquisition
12 Nov 2002 155(6)b Declaration of assistance for shares acquisition
08 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re deed re guarsntee 17/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2002 288b Director resigned
04 Nov 2002 288a New director appointed
15 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds & loans 04/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2002 155(6)b Declaration of assistance for shares acquisition
10 Oct 2002 155(6)a Declaration of assistance for shares acquisition
24 Sep 2002 155(6)a Declaration of assistance for shares acquisition
23 Sep 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition
25 Jul 2002 155(6)b Declaration of assistance for shares acquisition