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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)
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re trustees 17/01/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2003 363s Return made up to 17/04/03; full list of members
23 May 2003 AA Group of companies' accounts made up to 30 June 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 155 to 158 08/05/03
17 May 2003 155(6)b Declaration of assistance for shares acquisition
17 May 2003 155(6)b Declaration of assistance for shares acquisition
17 May 2003 155(6)a Declaration of assistance for shares acquisition
30 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2003 155(6)b Declaration of assistance for shares acquisition
23 Apr 2003 155(6)a Declaration of assistance for shares acquisition
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/03/03
03 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2003 155(6)b Declaration of assistance for shares acquisition
02 Apr 2003 155(6)a Declaration of assistance for shares acquisition
02 Apr 2003 155(6)b Declaration of assistance for shares acquisition
02 Apr 2003 155(6)a Declaration of assistance for shares acquisition
28 Feb 2003 155(6)b Declaration of assistance for shares acquisition
28 Feb 2003 155(6)b Declaration of assistance for shares acquisition
28 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds agreement 19/02/03
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Request DocumentResolutions
28 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2003 155(6)b Declaration of assistance for shares acquisition
28 Feb 2003 155(6)a Declaration of assistance for shares acquisition
06 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 155(6)a Declaration of assistance for shares acquisition