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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)
20 Jul 1998 PROSP Prospectus
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 123 Nc inc already adjusted 17/06/98
22 Jun 1998 88(2)R Ad 17/06/97--------- £ si 9995000@.02
22 Jun 1998 122 S-div 17/06/97
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jun 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1998 AUDS Auditor's statement
18 Jun 1998 AUDR Auditor's report
18 Jun 1998 BS Balance Sheet
18 Jun 1998 43(3)e Declaration on reregistration from private to PLC
18 Jun 1998 43(3) Application for reregistration from private to PLC
18 Jun 1998 MAR Re-registration of Memorandum and Articles
18 Jun 1998 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
18 May 1998 288b Secretary resigned
18 May 1998 288a New secretary appointed
12 Mar 1998 AA Full accounts made up to 31 December 1997
19 Nov 1997 363s Return made up to 09/11/97; full list of members
21 Apr 1997 AA Accounts for a medium company made up to 31 December 1996
13 Nov 1996 363s Return made up to 09/11/96; no change of members
14 Apr 1996 AA Accounts for a medium company made up to 31 December 1995
15 Nov 1995 363s Return made up to 09/11/95; no change of members