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C.I.M. GROUP LIMITED

Company number 03364527

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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)
04 Apr 2003 287 Registered office changed on 04/04/03 from: teachers assurance tringham house, deansleigh road bournemouth dorset BH7 7DT
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2003 288b Director resigned
28 Jan 2003 288b Director resigned
01 Nov 2002 288b Director resigned
01 Nov 2002 288b Director resigned
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New director appointed
08 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
07 Jun 2002 363a Return made up to 01/05/02; full list of members
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2002 122 Conso div 05/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2002 122 Conso div 05/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2002 122 Conso div 05/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2002 122 Conso div 05/12/01
14 Jan 2002 122 £ ic 2002/2001 05/12/01 £ sr 2@0.10
14 Jan 2002 123 Nc inc already adjusted 05/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 288a New director appointed