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CEG PROPERTIES LIMITED

Company number 02354796

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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)
09 Apr 1995 123 Nc inc already adjusted 05/04/95
09 Apr 1995 122 Conve 05/04/95
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1995 MEM/ARTS Memorandum and Articles of Association
09 Apr 1995 88(3) Particulars of contract relating to shares
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 151470@.1=15147 £ ic 153/15300
09 Apr 1995 123 Nc inc already adjusted 05/04/95
09 Apr 1995 122 S-div 05/04/95
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
09 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 1995 AA Full accounts made up to 31 July 1994
15 Mar 1995 363s Return made up to 03/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 395 Particulars of mortgage/charge
14 Apr 1994 225(1) Accounting reference date shortened from 31/08 to 31/07
14 Apr 1994 363s Return made up to 03/03/94; full list of members
25 Mar 1994 395 Particulars of mortgage/charge
11 Jan 1994 AA Accounts for a small company made up to 31 August 1993
26 Oct 1993 88(3) Particulars of contract relating to shares
26 Oct 1993 88(2)O Ad 28/06/93--------- £ si 3@1