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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 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
25 Jul 2001 403a Declaration of satisfaction of mortgage/charge
20 Jul 2001 288b Director resigned
20 Jul 2001 363a Return made up to 07/04/01; full list of members
20 Jul 2001 288a New director appointed
16 Jul 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)b Declaration of assistance for shares acquisition
28 Jun 2001 155(6)a Declaration of assistance for shares acquisition
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 19/06/01
10 May 2001 288b Director resigned