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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 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Feb 2005 155(6)a Declaration of assistance for shares acquisition
24 Feb 2005 155(6)b Declaration of assistance for shares acquisition
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deed terms 11/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
28 Jan 2005 155(6)b Declaration of assistance for shares acquisition
28 Jan 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/12/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 155(6)b Declaration of assistance for shares acquisition
15 Dec 2004 155(6)b Declaration of assistance for shares acquisition
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re deeds 01/09/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004 155(6)b Declaration of assistance for shares acquisition
08 Sep 2004 155(6)a Declaration of assistance for shares acquisition
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re deeds/facitity agree 20/07/04
02 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 155(6)b Declaration of assistance for shares acquisition
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
19 Jul 2004 288c Director's particulars changed
02 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jul 2004 155(6)b Declaration of assistance for shares acquisition
02 Jul 2004 155(6)a Declaration of assistance for shares acquisition