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CDG 2016 LIMITED

Company number 02441375

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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)
15 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: george house, 48 george street, manchester. M1 4HF	View PDF Registered office changed on 09/10/07 from: george house, 48 george street, manchester. M1 4HF - link opens in a new window - 1 page (1 page)
24 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Jul 2007	123	£ nc 10000000/15000000 16/07/07	View PDF £ nc 10000000/15000000 16/07/07 - link opens in a new window - 2 pages (2 pages)
24 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 15750000@.02=315000 £ ic 5776810/6091810	View PDF Ad 16/07/07--------- £ si 15750000@.02=315000 £ ic 5776810/6091810 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 31746031@.02=634920 £ ic 5141890/5776810	View PDF Ad 22/12/06--------- £ si 31746031@.02=634920 £ ic 5141890/5776810 - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363s	Return made up to 20/10/06; bulk list available separately	View PDF Return made up to 20/10/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 29 pages (29 pages)
11 Jul 2006	88(2)R	Ad 09/06/06--------- £ si 3350000@.02=67000 £ ic 4949983/5016983	View PDF Ad 09/06/06--------- £ si 3350000@.02=67000 £ ic 4949983/5016983 - link opens in a new window - 3 pages (3 pages)
03 Mar 2006	88(2)R	Ad 04/01/06--------- £ si 60350000@.02=1207000 £ ic 3742983/4949983
10 Feb 2006	88(2)R	Ad 02/02/06--------- £ si 1066667@.02=21333 £ ic 3721650/3742983
09 Feb 2006	88(2)R	Ad 04/01/06--------- £ si 29837228@.02=596744 £ ic 3124906/3721650
08 Feb 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	88(2)R	Ad 04/01/06--------- £ si 150000000@.02=3000000 £ ic 124906/3124906
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 03/01/06
08 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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