CCS GROUP LIMITED

Company number 03089060

Date	Type	Description	View / Download
08 Apr 1998	288b	Director resigned	(1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Nov 1997	AA	Full group accounts made up to 31 March 1997	(23 pages)
28 Oct 1997	353	Location of register of members	(1 page)
28 Oct 1997	325	Location of register of directors' interests	(1 page)
28 Oct 1997	190	Location of debenture register	(1 page)
09 Sep 1997	363a	Return made up to 08/08/97; full list of members	(8 pages)
05 Sep 1997	190	Location of debenture register	(1 page)
05 Sep 1997	325	Location of register of directors' interests	(1 page)
05 Sep 1997	353	Location of register of members	(1 page)
16 Jul 1997	287	Registered office changed on 16/07/97 from: 4 aztec row, berners road, london, N1 0PW	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
18 Jun 1997	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
18 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 45000@1=45000 £ ic 80028/125028	(2 pages)
18 Jun 1997	88(2)R	Ad 28/04/97--------- £ si 30000@1=30000 £ ic 50028/80028	(2 pages)
18 Jun 1997	123	£ nc 75000/150000 28/04/97	(1 page)
23 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1996	288	Secretary's particulars changed	(1 page)
04 Sep 1996	363a	Return made up to 08/08/96; full list of members	(7 pages)
18 Jun 1996	AA	Full group accounts made up to 31 March 1996	(25 pages)
21 May 1996	88(3)	Particulars of contract relating to shares 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 May 1996	88(2)O	Ad 22/12/95--------- £ si 7931@1	(2 pages)
21 May 1996	88(3)	Particulars of contract relating to shares 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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