C.G.I.S. GROUP LIMITED

Company number 01639334

Date	Type	Description	View / Download
26 Apr 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
26 Apr 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
26 Apr 2001	53	Application for reregistration from PLC to private	(1 page)
26 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
26 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Apr 2001	288a	New director appointed	(3 pages)
17 Apr 2001	288a	New director appointed	(3 pages)
17 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288a	New director appointed	(3 pages)
13 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
17 Jul 2000	288c	Secretary's particulars changed	(1 page)
04 Jul 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
30 May 2000	288c	Director's particulars changed	(1 page)
30 May 2000	363a	Return made up to 17/04/00; full list of members	(10 pages)
18 May 2000	288c	Secretary's particulars changed	(1 page)
23 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
03 Jun 1999	363a	Return made up to 17/04/99; full list of members	(9 pages)
27 May 1999	288c	Director's particulars changed	(1 page)
07 May 1999	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1998	288b	Secretary resigned 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
05 Nov 1998	288a	New secretary appointed 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

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