CGS HOLDINGS LTD.

Company number 02798276

Date	Type	Description	View / Download
18 Feb 2000	288b	Director resigned	(1 page)
17 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
17 Dec 1999	OC138	Reduction of iss capital and minute (oc)	(4 pages)
16 Sep 1999	288c	Director's particulars changed	(1 page)
30 Jul 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
26 Mar 1999	363s	Return made up to 10/03/99; full list of members	(8 pages)
17 Feb 1999	288b	Director resigned	(1 page)
12 Jan 1999	88(2)R	Ad 10/12/98--------- £ si 19164936@1=19164936 £ ic 434348967/453513903	(2 pages)
18 Aug 1998	288b	Secretary resigned	(1 page)
18 Aug 1998	288a	New secretary appointed	(3 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(3 pages)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
24 Apr 1998	363s	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 1998	288a	New director appointed	(3 pages)
19 Jan 1998	288a	New secretary appointed	(2 pages)
19 Jan 1998	288b	Secretary resigned	(1 page)
15 Dec 1997	88(2)R	Ad 28/11/97--------- £ si 47505284@1=47505284 £ ic 386843683/434348967	(2 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
25 Mar 1997	363s	Return made up to 10/03/97; no change of members	(6 pages)
27 Jun 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
11 Apr 1996	363s	Return made up to 10/03/96; full list of members	(6 pages)