CWIGROUP LIMITED

Company number 03057908

Date	Type	Description	View / Download
23 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
31 Dec 2002	288b	Director resigned	(1 page)
20 Nov 2002	363s	Return made up to 29/10/02; full list of members	(10 pages)
11 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Nov 2001	363s	Return made up to 29/10/01; full list of members	(8 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 March 2001	(9 pages)
10 Jul 2001	SA	Statement of affairs	(4 pages)
10 Jul 2001	88(2)R	Ad 06/06/01--------- £ si 3543@1=3543 £ ic 1000000/1003543	(2 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
11 Jun 2001	123	Nc inc already adjusted 31/05/01	(3 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
11 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(1 page)
24 Nov 2000	363s	Return made up to 29/10/00; full list of members	(8 pages)
06 Apr 2000	288a	New secretary appointed	(2 pages)
30 Jan 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
21 Jan 2000	288c	Director's particulars changed	(1 page)
25 Nov 1999	363a	Return made up to 29/10/99; full list of members	(22 pages)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288b	Director resigned	(1 page)