CDC GROUP HOLDINGS LIMITED

Company number 03134353

Date	Type	Description	View / Download
06 Oct 2004	363a	Return made up to 31/08/04; full list of members	(7 pages)
29 Sep 2004	288a	New director appointed	(2 pages)
22 Jan 2004	123	Nc inc already adjusted 16/01/04	(1 page)
22 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Nov 2003	363a	Return made up to 31/08/03; full list of members	(6 pages)
14 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
07 Jun 2003	288b	Director resigned	(1 page)
23 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
23 Sep 2002	363a	Return made up to 31/08/02; full list of members	(7 pages)
17 Sep 2001	363a	Return made up to 31/08/01; full list of members	(7 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
25 Sep 2000	363a	Return made up to 31/08/00; full list of members	(9 pages)
18 Sep 2000	288c	Director's particulars changed	(1 page)
29 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
30 May 2000	288a	New director appointed	(3 pages)
23 Dec 1999	363a	Return made up to 05/12/99; full list of members	(7 pages)
23 Dec 1999	363(353)	Location of register of members address changed 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
23 Dec 1999	363(190)	Location of debenture register address changed 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
19 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	363a	Return made up to 05/12/98; full list of members	(6 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
25 Mar 1998	88(2)R	Ad 22/01/98--------- £ si 249822@1=249822 £ ic 75002/324824	(2 pages)
09 Mar 1998	288a	New secretary appointed	(2 pages)