CCS GROUP LIMITED

Company number 03089060

Date	Type	Description	View / Download
09 Aug 2003	363s	Return made up to 01/08/03; full list of members	(8 pages)
27 Feb 2003	288b	Secretary resigned	(1 page)
27 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
31 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
13 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)
29 Jan 2002	288c	Director's particulars changed	(1 page)
14 Aug 2001	363s	Return made up to 01/08/01; full list of members	(7 pages)
13 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
25 Oct 2000	AA	Full group accounts made up to 31 March 2000	(23 pages)
14 Aug 2000	363s	Return made up to 01/08/00; full list of members	(7 pages)
26 Aug 1999	AA	Full group accounts made up to 31 March 1999	(25 pages)
11 Aug 1999	363s	Return made up to 01/08/99; full list of members	(7 pages)
01 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
01 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Dec 1998	122	£ ic 325000/250000 30/10/98 £ sr 75000@1=75000	(2 pages)
01 Dec 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
01 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 49988@1=49988 £ ic 275012/325000	(2 pages)
30 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 59986@1=59986 £ ic 215026/275012	(2 pages)
30 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 89978@1=89978 £ ic 125048/215026	(2 pages)
30 Nov 1998	123	£ nc 150000/1075000 20/11/98	(2 pages)
02 Sep 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
14 Aug 1998	363s	Return made up to 08/08/98; full list of members	(7 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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