COMMERCIAL ESTATES GROUP LIMITED

Company number 02404081

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(7 pages)
04 Feb 2010	CH01	Director's details changed for Jonathan David Kenny on 13 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 13 January 2010	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 13 January 2010	(2 pages)
04 Feb 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
21 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(24 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
22 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 4,000,047.41	(2 pages)
22 Oct 2009	MISC	Form 123 increase of 4000000 over £74.32 dated 25/09/09	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
08 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 48.38	(2 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(19 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, beaufort house, tenth floor, 15 st.botolph street, london, EC3A 7EE	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/04/2009	(3 pages)
16 Feb 2009	363a	Return made up to 13/01/09; full list of members	(6 pages)
04 Dec 2008	288b	Appointment terminated director timothy renwick	(1 page)
03 Oct 2008	88(2)	Ad 03/09/08\gbp si 35@0.01=0.35\gbp ic 4706/4706.35\	(2 pages)
03 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 May 2008	AA	Group of companies' accounts made up to 30 September 2007	(19 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares division 28/02/2008	(7 pages)
04 Mar 2008	363a	Return made up to 13/01/08; full list of members	(8 pages)
01 Oct 2007	122	£ ic 588836/47 03/09/07 £ sr 588789@1=588789	(2 pages)
07 Jun 2007	AA	Full accounts made up to 30 September 2006	(19 pages)

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