C B F GROUP PLC

Company number 02164251

Date	Type	Description	View / Download
13 Feb 2002	122	Conve 21/01/02	(1 page)
13 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 21/01/02 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
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
29 Aug 2001	AA	Group of companies' accounts made up to 30 April 2001	(19 pages)
02 Aug 2001	287	Registered office changed on 02/08/01 from: 1664A high street knowle solihull west midlands B93 0LY	(1 page)
20 Jun 2001	363s	Return made up to 28/02/01; full list of members	(8 pages)
02 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
16 Feb 2001	AA	Full group accounts made up to 30 April 2000	(21 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
28 Mar 2000	363a	Return made up to 28/02/00; full list of members	(9 pages)
13 Dec 1999	AA	Full group accounts made up to 30 April 1999	(21 pages)
22 Apr 1999	225	Accounting reference date extended from 31/10/98 to 30/04/99	(1 page)
21 Apr 1999	363s	Return made up to 28/02/99; no change of members	(8 pages)
18 Apr 1999	288b	Director resigned	(1 page)
18 Apr 1999	288b	Director resigned	(1 page)
26 Feb 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	395	Particulars of mortgage/charge	(7 pages)
01 Dec 1998	288a	New director appointed	(2 pages)
18 Sep 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
22 May 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 May 1998	BS	Balance Sheet	(15 pages)

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