CIE-GROUP LIMITED

Company number 02761780

Date	Type	Description	View / Download
24 Apr 1997	122	£ ic 361500/310000 11/04/97 £ sr 51500@1=51500	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
13 May 1996	363s	Return made up to 05/05/96; no change of members	(4 pages)
29 Apr 1996	122	£ ic 411500/361500 12/04/96 £ sr 50000@1=50000	(1 page)
12 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
02 Jan 1996	CERTNM	Company name changed concur LIMITED\certificate issued on 02/01/96	(2 pages)
17 Jul 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
25 May 1995	363s	Return made up to 05/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
10 May 1995	122	£ ic 459000/411500 10/04/95 £ sr 47500@1=47500	(1 page)
31 Mar 1995	122	£ ic 505000/459000 24/02/95 £ sr 46000@1=46000	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
08 Jun 1994	AA	Full accounts made up to 31 December 1993 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
08 Jun 1994	363s	Return made up to 05/05/94; no change of members 363(288) ‐ Secretary's particulars changed 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
23 Nov 1993	363s	Return made up to 04/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
29 Jul 1993	88(3)	Particulars of contract relating to shares	(3 pages)
29 Jul 1993	88(2)O	Ad 26/04/93--------- £ si 504996@1 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
24 Jun 1993	224	Accounting reference date notified as 31/12 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
03 Jun 1993	88(2)P	Ad 26/04/93--------- £ si 504998@1=504998 £ ic 2/505000 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
25 May 1993	288	New director appointed 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
12 May 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 May 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
12 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 May 1993	123	£ nc 100/505000 26/04/93 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
05 May 1993	395	Particulars of mortgage/charge 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

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