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C D G INTERNATIONAL LIMITED

Company number 02992384

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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)
05 Sep 2000	169	£ ic 9500/9000 16/08/00 £ sr 500@1=500	View PDF £ ic 9500/9000 16/08/00 £ sr 500@1=500 - link opens in a new window - 2 pages (2 pages)
05 Sep 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 17 pages (17 pages)
26 Nov 1999	363s	Return made up to 21/11/99; full list of members	View PDF Return made up to 21/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
26 Nov 1999	363(288)	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 DocumentDirector's particulars changed
15 Jun 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 17 pages (17 pages)
23 Dec 1998	363s	Return made up to 21/11/98; no change of members	View PDF Return made up to 21/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
26 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Nov 1997	363s	Return made up to 21/11/97; no change of members	View PDF Return made up to 21/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Nov 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
15 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
05 Feb 1997	363s	Return made up to 21/11/96; full list of members; amend	View PDF Return made up to 21/11/96; full list of members; amend - link opens in a new window - 6 pages (6 pages)
06 Jan 1997	363s	Return made up to 21/11/96; full list of members	View PDF Return made up to 21/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1996	88(2)R	Ad 12/02/96--------- £ si 500@1=500 £ ic 9000/9500	View PDF Ad 12/02/96--------- £ si 500@1=500 £ ic 9000/9500 - link opens in a new window - 2 pages (2 pages)
10 Jun 1996	363s	Return made up to 21/11/95; full list of members	View PDF Return made up to 21/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
14 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)
25 Apr 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 1996	287	Registered office changed on 27/03/96 from: 33 george street wakefield west yorkshire WF1 1LX	View PDF Registered office changed on 27/03/96 from: 33 george street wakefield west yorkshire WF1 1LX - link opens in a new window - 1 page (1 page)
12 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 8999@1=8999 £ ic 1/9000	View PDF Ad 20/12/95--------- £ si 8999@1=8999 £ ic 1/9000 - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	CERTNM	Company name changed lewis and zimmerman (constructio n management) LIMITED\certificate issued on 10/04/95	View PDF Company name changed lewis and zimmerman (constructio n management) LIMITED\certificate issued on 10/04/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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