CGML LIMITED

Company number 02110260

Date	Type	Description	View / Download
07 Oct 2002	363s	Return made up to 07/09/02; full list of members	(9 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
27 Nov 2001	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
22 Nov 2001	CERTNM	Company name changed clarson goff management LIMITED\certificate issued on 22/11/01	(2 pages)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 34 st james's street london SW1A 1HD	(1 page)
03 Oct 2001	288a	New director appointed	(6 pages)
03 Oct 2001	288a	New director appointed	(4 pages)
11 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Sep 2001	363s	Return made up to 07/09/01; full list of members	(9 pages)
11 Oct 2000	363s	Return made up to 07/09/00; full list of members	(9 pages)
11 Oct 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 2000	363(287)	Registered office changed on 11/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(1 page)
08 Jun 2000	122	£ ic 50000/20000 08/05/00 £ sr 6000@5=30000	(1 page)
29 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
24 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Oct 1999	363s	Return made up to 07/09/99; full list of members	(8 pages)
06 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document