CPG (UK) LIMITED

Company number 02310242

Date	Type	Description	View / Download
18 Nov 1991	AA	Full accounts made up to 30 March 1991 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
18 Nov 1991	363b	Return made up to 01/11/91; no change of members 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
20 Nov 1990	363	Return made up to 05/11/90; full list of members 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
20 Aug 1990	AA	Full accounts made up to 31 March 1990 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
18 Dec 1989	363	Return made up to 09/11/89; full list of members 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
18 Dec 1989	AA	Full accounts made up to 25 March 1989 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
22 Sep 1989	288	New director appointed 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
07 Jun 1989	288	Director resigned 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
28 Feb 1989	88(2)	Wd 21/02/89 ad 19/01/89--------- £ si 1055000@1=1055000 £ ic 29105002/30160002 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
28 Feb 1989	88(2)	Wd 21/02/89 ad 19/01/89--------- £ si 29105000@1=29105000 £ ic 2/29105002 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
07 Feb 1989	288	Director resigned;new director appointed 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
05 Feb 1989	288	New director appointed 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
25 Jan 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
25 Jan 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
25 Jan 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Jan 1989	123	£ nc 1000/31000000 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
25 Jan 1989	288	Secretary resigned;new secretary appointed 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
25 Jan 1989	287	Registered office changed on 25/01/89 from: broadgate house 7 eldon street london EC2M 7HD 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
28 Nov 1988	224	Accounting reference date notified as 31/03 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
25 Nov 1988	288	Secretary resigned;new secretary appointed 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
25 Nov 1988	288	Director resigned;new director appointed 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
25 Nov 1988	287	Registered office changed on 25/11/88 from: 2 baches street london N1 6UB N1 6UB 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
21 Nov 1988	CERTNM	Company name changed agebright LIMITED\certificate issued on 22/11/88 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
21 Nov 1988	MA	Memorandum and Articles of Association 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
18 Nov 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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