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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)
18 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into deed 10/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 155(6)b Declaration of assistance for shares acquisition
18 May 2006 155(6)a Declaration of assistance for shares acquisition
18 May 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: facility letter 17/03/06
23 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2006 155(6)b Declaration of assistance for shares acquisition
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 155(6)b Declaration of assistance for shares acquisition
09 Mar 2006 155(6)a Declaration of assistance for shares acquisition
09 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/03/06
09 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Dec 2005 155(6)a Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 155(6)b Declaration of assistance for shares acquisition
28 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 AA Group of companies' accounts made up to 30 June 2005
16 Sep 2005 155(6)b Declaration of assistance for shares acquisition
16 Sep 2005 155(6)a Declaration of assistance for shares acquisition