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CEM GROUP LIMITED

Company number 03108165

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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)
27 Jan 2009 88(2) Ad 29/12/08\gbp si 50000@1=50000\gbp ic 150000/200000\
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 29/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 363a Return made up to 29/09/08; full list of members
20 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Nov 2007 363a Return made up to 29/09/07; full list of members
16 Oct 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2006 363a Return made up to 29/09/06; full list of members
16 Oct 2006 AA Accounts for a small company made up to 31 December 2005
09 Nov 2005 363a Return made up to 29/09/05; full list of members
25 Oct 2005 AA Accounts for a small company made up to 31 December 2004
03 Nov 2004 363s Return made up to 29/09/04; full list of members
29 Oct 2004 AA Accounts for a small company made up to 31 December 2003
04 Nov 2003 122 £ ic 200000/150000 30/09/03 £ sr 50000@1=50000
31 Oct 2003 363s Return made up to 29/09/03; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Dec 2002 363s Return made up to 29/09/02; full list of members
26 Oct 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 122 £ ic 350000/250000 04/02/02 £ sr 100000@1=100000
23 Jan 2002 AUD Auditor's resignation
29 Oct 2001 363s Return made up to 29/09/01; full list of members
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Aug 2001 122 £ ic 350000/300000 28/06/01 £ sr 50000@1=50000
01 Nov 2000 363s Return made up to 29/09/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Nov 1999 363s Return made up to 29/09/99; full list of members