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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)
16 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)b Declaration of assistance for shares acquisition
05 Aug 2005 155(6)a Declaration of assistance for shares acquisition
04 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Ex sup ded,g fc,fac agm 22/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds and deposit 11/05/05
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2005 155(6)b Declaration of assistance for shares acquisition
18 May 2005 155(6)a Declaration of assistance for shares acquisition
25 Apr 2005 363a Return made up to 17/04/05; full list of members
22 Apr 2005 155(6)a Declaration of assistance for shares acquisition
22 Apr 2005 155(6)b Declaration of assistance for shares acquisition
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)b Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company BUSINESS1803 18/03/05