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CINVEN GROUP LIMITED

Company number 03092251

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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)
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
16 Nov 1995 88(2)R Ad 31/10/95--------- £ si 362480@.1=36248 £ si 4000000@1=4000000 £ ic 2/4036250
16 Nov 1995 122 S-div 31/10/95
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1995 123 £ nc 1000/4036250 31/10/95
16 Nov 1995 287 Registered office changed on 16/11/95 from: broadwalk house 5 appold street london EC2A 2HA
16 Nov 1995 224 Accounting reference date notified as 31/12
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 New secretary appointed
09 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 395 Particulars of mortgage/charge
25 Oct 1995 288 Secretary resigned
05 Oct 1995 288 New secretary appointed
26 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New director appointed