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CDI GROUP LIMITED

Company number 02440478

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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)
03 Oct 2001 BS Balance Sheet
03 Oct 2001 43(3)e Declaration on reregistration from private to PLC
03 Oct 2001 43(3) Application for reregistration from private to PLC
03 Oct 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2001 288c Director's particulars changed
23 Jul 2001 288c Director's particulars changed
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 88(3) Particulars of contract relating to shares
25 May 2001 88(2)R Ad 03/04/01--------- £ si 90000@1=90000 £ ic 100/90100
25 May 2001 123 Nc inc already adjusted 03/04/01
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2001 AA Accounts for a medium company made up to 30 April 2000
14 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Nov 2000 288a New secretary appointed
13 Sep 2000 395 Particulars of mortgage/charge
22 Jun 2000 288a New director appointed
21 Jun 2000 363s Return made up to 06/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2000 AA Accounts for a medium company made up to 30 April 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jan 1999 AA Full accounts made up to 30 April 1998
06 Nov 1998 363s Return made up to 06/11/98; no change of members
16 Oct 1998 288a New director appointed
25 Feb 1998 AA Accounts for a small company made up to 30 April 1997
02 Dec 1997 363s Return made up to 06/11/97; full list of members
25 Nov 1997 288a New director appointed