CGML LIMITED

Company number 02110260

Date	Type	Description	View / Download
09 Sep 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	288a	New director appointed	(2 pages)
11 Jun 1999	288a	New director appointed	(2 pages)
26 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
19 Nov 1998	363s	Return made up to 07/09/98; full list of members	(6 pages)
27 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(7 pages)
15 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 6000@5=30000 £ ic 20000/50000	(2 pages)
04 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 2000@1=2000 £ ic 18000/20000	(2 pages)
04 Dec 1997	88(2)R	Ad 19/11/97--------- £ si 8000@1=8000 £ ic 10000/18000	(2 pages)
04 Dec 1997	123	Nc inc already adjusted 19/11/97	(1 page)
04 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
04 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
04 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
08 Oct 1997	363s	Return made up to 07/09/97; change of members	(8 pages)
08 Oct 1997	287	Registered office changed on 08/10/97 from: 34 st jamess street london SW1A 1HD	(1 page)
25 Sep 1997	287	Registered office changed on 25/09/97 from: eclipse house west hill epsom surrey KT19 8JD	(1 page)
22 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
07 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(6 pages)
16 Dec 1996	CERTNM	Company name changed clarson goff associates LIMITED\certificate issued on 17/12/96	(2 pages)
04 Nov 1996	363s	Return made up to 07/09/96; change of members	(7 pages)
01 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(6 pages)
25 Oct 1995	363s	Return made up to 07/09/95; full list of members	(6 pages)