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CHELTENHAM & GLOUCESTER PLC

Company number 02299428

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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)
17 May 2006 288a New director appointed
08 May 2006 363s Return made up to 05/04/06; full list of members
05 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
04 Apr 2006 88(2)R Ad 17/03/06--------- £ si 2649770@1=2649770 £ ic 510642458/513292228
04 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sct 89 equity security 16/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 123 £ nc 760000000/770000000 16/03/06
22 Dec 2005 288b Director resigned
14 Dec 2005 123 Nc inc already adjusted 25/11/05
14 Dec 2005 88(2)R Ad 28/11/05--------- £ si 2370090@1=2370090 £ ic 508272368/510642458
14 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 288c Director's particulars changed
16 Sep 2005 288b Director resigned
13 Jun 2005 288b Director resigned
19 Apr 2005 363s Return made up to 05/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2005 AA Group of companies' accounts made up to 31 December 2004
01 Nov 2004 288b Director resigned
29 Apr 2004 363s Return made up to 05/04/04; full list of members
29 Apr 2004 288a New director appointed
19 Mar 2004 AA Group of companies' accounts made up to 31 December 2003