THE CPL GROUP OF COMPANIES LIMITED

Company number 03431479

Date	Type	Description	View / Download
30 Oct 2002	363(288)	Director's particulars 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
08 May 2002	395	Particulars of mortgage/charge	(4 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
11 Apr 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
11 Apr 2002	288c	Director's particulars changed	(1 page)
29 Nov 2001	395	Particulars of mortgage/charge	(4 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
18 Sep 2001	363s	Return made up to 09/09/01; no change of members	(7 pages)
30 Apr 2001	AA	Full group accounts made up to 31 March 2000	(26 pages)
15 Jan 2001	363s	Return made up to 09/09/00; full list of members	(8 pages)
10 Oct 2000	88(2)R	Ad 31/03/00--------- £ si 3498@1=3498 £ ic 2/3500	(2 pages)
27 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
27 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 2000	123	£ nc 1000/500000 31/03/00	(1 page)
14 Apr 2000	225	Accounting reference date extended from 30/09/99 to 31/03/00	(1 page)
15 Mar 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Accounts made up to 30 September 1998	(1 page)
10 Sep 1999	363s	Return made up to 09/09/99; no change of members	(6 pages)
23 Sep 1998	363s	Return made up to 09/09/98; full list of members	(6 pages)
23 Sep 1998	363(287)	Registered office changed on 23/09/98 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
17 Sep 1997	288b	Secretary resigned
17 Sep 1997	288b	Director resigned
17 Sep 1997	288a	New director appointed
17 Sep 1997	288a	New secretary appointed;new director appointed
17 Sep 1997	288a	New director appointed