CYAN GROUP LTD

Company number 03452166

Date	Type	Description	View / Download
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 17/09/01 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
04 Oct 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Oct 2001	169	£ ic 200/120 31/08/01 £ sr 80@1=80	(1 page)
09 Aug 2001	173	Declaration of shares redemption:auditor's report	(9 pages)
25 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 16/07/01	(1 page)
19 May 2001	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2001	169	£ ic 280/200 25/01/01 £ sr 80@1=80	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Dec 2000	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
19 Dec 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Dec 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Dec 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Nov 2000	363s	Return made up to 20/10/00; full list of members	(8 pages)
15 Nov 2000	287	Registered office changed on 15/11/00 from: wanshurst green farm marden tonbridge kent TN12 9DF	(1 page)
20 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Jun 2000	363s	Return made up to 20/10/99; full list of members	(8 pages)
23 May 2000	288a	New director appointed	(2 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
02 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	88(2)R	Ad 26/01/98--------- £ si 278@1	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Apr 1999	363s	Return made up to 20/10/98; full list of members 363(288) ‐ Director resigned	(10 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288b	Director resigned	(1 page)

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