THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

Date	Type	Description	View / Download
21 Jun 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
20 May 1998	363s	Return made up to 15/05/98; full list of members	(6 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 164-165 piccadilly london W1V 9DE	(1 page)
27 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
25 Jun 1997	363s	Return made up to 15/05/97; full list of members	(6 pages)
09 Apr 1997	288b	Director resigned	(1 page)
02 Jan 1997	288b	Secretary resigned	(1 page)
02 Jan 1997	288a	New secretary appointed	(2 pages)
16 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
30 Aug 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Aug 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
30 Aug 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
30 Aug 1996	AUDS	Auditor's statement	(1 page)
30 Aug 1996	AUDR	Auditor's report	(1 page)
30 Aug 1996	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1996	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
23 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
23 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)