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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)
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 36
02 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
12 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 35
12 Oct 2010 AP01 Appointment of Sir Christopher Kingston Howes as a director
10 Aug 2010 SH10 Particulars of variation of rights attached to shares
10 Aug 2010 SH08 Change of share class name or designation
10 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010 TM01 Termination of appointment of Bruce Anderson as a director
13 Jul 2010 SH10 Particulars of variation of rights attached to shares
13 Jul 2010 SH08 Change of share class name or designation
13 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 CC04 Statement of company's objects
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 34
28 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
10 May 2010 AA Group of companies' accounts made up to 30 June 2009
12 Jan 2010 AP01 Appointment of Mr Bruce Smith Anderson as a director
12 Nov 2009 TM01 Termination of appointment of Alan Macleod as a director
18 Aug 2009 AUD Auditor's resignation
28 May 2009 AA Group of companies' accounts made up to 30 June 2008
28 May 2009 363a Return made up to 17/04/09; full list of members
14 May 2009 288a Director appointed alan donald ewen macleod
18 Sep 2008 AA Group of companies' accounts made up to 30 June 2007
15 May 2008 363a Return made up to 17/04/08; full list of members
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition