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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)
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
30 Oct 2001 155(6)b Declaration of assistance for shares acquisition
24 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 20 thayer street london W1M 6DD
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288b Director resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed;new director appointed
15 Oct 2001 CERTNM Company name changed burford group LIMITED\certificate issued on 15/10/01
13 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
08 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition
08 Oct 2001 155(6)b Declaration of assistance for shares acquisition