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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)
05 Dec 2006 363a Return made up to 03/03/05; full list of members; amend
15 Nov 2006 395 Particulars of mortgage/charge
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 288c Director's particulars changed
20 Apr 2006 288b Director resigned
20 Apr 2006 288b Director resigned
13 Apr 2006 363a Return made up to 03/03/06; full list of members
02 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
09 Jun 2005 288a New director appointed
26 May 2005 288b Director resigned
26 May 2005 288b Director resigned
15 Apr 2005 363s Return made up to 03/03/05; full list of members
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
06 Dec 2004 288a New secretary appointed
02 Nov 2004 288b Secretary resigned
14 Apr 2004 363s Return made up to 03/03/04; full list of members
15 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
04 Mar 2004 288c Secretary's particulars changed
10 Feb 2004 122 Div 20/05/03
10 Feb 2004 88(2)R Ad 20/05/03--------- £ si 16245000@.01=162450 £ ic 18050/180500
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Division 20/05/03
10 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association