CENTRALGAIN LIMITED

Company number 03122162

Date	Type	Description	View / Download
20 Nov 2000	363a	Return made up to 06/11/00; full list of members	(6 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(10 pages)
14 Dec 1999	363a	Return made up to 06/11/99; full list of members	(7 pages)
10 Dec 1999	288b	Secretary resigned	(2 pages)
10 Dec 1999	288b	Director resigned	(2 pages)
10 Dec 1999	288a	New secretary appointed	(4 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(11 pages)
11 Jan 1999	363s	Return made up to 06/11/98; no change of members	(6 pages)
28 May 1998	88(3)	Particulars of contract relating to shares	(3 pages)
28 May 1998	88(2)R	Ad 24/03/98--------- £ si 1@1=1 £ ic 2/3	(2 pages)
19 May 1998	353	Location of register of members	(1 page)
19 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 May 1998	287	Registered office changed on 18/05/98 from: 3 de walden court 85 new cavendish street london W1M 7RA	(1 page)
27 Nov 1997	363s	Return made up to 06/11/97; no change of members	(4 pages)
04 Nov 1997	AA	Full accounts made up to 31 March 1997	(6 pages)
24 Jan 1997	363s	Return made up to 06/11/96; full list of members	(6 pages)
02 Aug 1996	224	Accounting reference date notified as 31/03	(1 page)
28 Nov 1995	287	Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
28 Nov 1995	288	New secretary appointed	(4 pages)
28 Nov 1995	288	New director appointed	(4 pages)
28 Nov 1995	288	New director appointed	(2 pages)
28 Nov 1995	288	Secretary resigned	(2 pages)
28 Nov 1995	288	Director resigned	(4 pages)