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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)
25 Jul 2002 155(6)a 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
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 17/07/02
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
24 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 17/07/02
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
24 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2002 363s Return made up to 17/04/02; full list of members
16 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2002 155(6)a Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
15 Apr 2002 155(6)b Declaration of assistance for shares acquisition
18 Feb 2002 155(6)a Declaration of assistance for shares acquisition
18 Feb 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Feb 2002 155(6)b Declaration of assistance for shares acquisition
18 Feb 2002 155(6)b Declaration of assistance for shares acquisition
18 Feb 2002 155(6)b Declaration of assistance for shares acquisition
18 Feb 2002 155(6)b Declaration of assistance for shares acquisition
18 Feb 2002 155(6)b Declaration of assistance for shares acquisition
25 Jan 2002 MEM/ARTS Memorandum and Articles of Association