THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

Date	Type	Description	View / Download
01 Aug 2000	363s	Return made up to 26/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
02 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
04 Nov 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
21 Jun 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 164-165 piccadilly london W1V 9DE	(1 page)
01 Sep 1997	363s	Return made up to 26/08/97; full list of members	(6 pages)
04 Aug 1997	288b	Director resigned	(1 page)
27 Jun 1997	AA	Full group accounts made up to 31 December 1996	(26 pages)
18 Sep 1996	363s	Return made up to 26/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
19 Sep 1995	363s	Return made up to 26/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jun 1995	288	New director appointed	(2 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 173 regent street london W1R 7FB	(1 page)
14 Mar 1995	DISS40	Compulsory strike-off action has been discontinued	(2 pages)
10 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
09 Mar 1995	363s	Return made up to 26/08/94; full list of members 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
21 Feb 1995	GAZ1	First Gazette notice for compulsory strike-off 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
15 Aug 1994	88(3)	Particulars of contract relating to shares	(3 pages)
15 Aug 1994	88(2)O	Ad 22/02/94--------- £ si 375000@1	(2 pages)
03 Jun 1994	88(2)R	Ad 19/05/94--------- £ si 125000@1=125000 £ ic 375000/500000	(2 pages)
31 May 1994	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
23 Mar 1994	288	Secretary resigned;new secretary 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

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