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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)
10 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Financial documentation 01/06/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
08 Jun 2004 155(6)b Declaration of assistance for shares acquisition
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
28 Apr 2004 363a Return made up to 17/04/04; full list of members
06 Mar 2004 155(6)a Declaration of assistance for shares acquisition
06 Mar 2004 155(6)b Declaration of assistance for shares acquisition
05 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)b Declaration of assistance for shares acquisition
06 Dec 2003 155(6)a Declaration of assistance for shares acquisition
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee/loan 24/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Nov 2003 155(6)a Declaration of assistance for shares acquisition
12 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 155(6)b Declaration of assistance for shares acquisition
29 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2003 155(6)a Declaration of assistance for shares acquisition
24 Jun 2003 155(6)b Declaration of assistance for shares acquisition