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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)
07 Apr 2008 155(6)b Declaration of assistance for shares acquisition
07 Apr 2008 155(6)a Declaration of assistance for shares acquisition
07 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement 31/03/2008
20 Jul 2007 363a Return made up to 17/04/07; full list of members
25 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2007 155(6)b Declaration of assistance for shares acquisition
25 Jun 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
07 Jan 2007 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 AA Group of companies' accounts made up to 30 June 2006
17 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2006 155(6)b Declaration of assistance for shares acquisition
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
10 Nov 2006 288b Secretary resigned
20 Oct 2006 288a New secretary appointed
16 Oct 2006 155(6)a Declaration of assistance for shares acquisition
16 Oct 2006 155(6)b Declaration of assistance for shares acquisition
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Supp deed & supp deed 09/10/06
16 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
26 Jun 2006 363a Return made up to 17/04/06; full list of members
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into deed/loan 10/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares