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CORPORATE SOLUTIONS GROUP LIMITED

Company number 03356968

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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 Apr 2005 288a New director appointed
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288a New director appointed
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)b Declaration of assistance for shares acquisition
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)b Declaration of assistance for shares acquisition
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)a Declaration of assistance for shares acquisition
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)b Declaration of assistance for shares acquisition
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)b Declaration of assistance for shares acquisition
24 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Mar 2005 155(6)a Declaration of assistance for shares acquisition
18 Mar 2005 395 Particulars of mortgage/charge
23 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
11 Aug 2004 403a Declaration of satisfaction of mortgage/charge
05 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 2003 88(2)R Ad 19/03/03--------- £ si 750000@1
13 Oct 2003 155(6)b Declaration of assistance for shares acquisition
07 Oct 2003 155(6)b Declaration of assistance for shares acquisition
06 Oct 2003 155(6)a Declaration of assistance for shares acquisition
06 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Documents consideration 19/09/03
06 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares