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CSG HOLDINGS LIMITED

Company number 03507563

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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)
13 Dec 1999	225	Accounting reference date shortened from 28/02/99 to 30/09/98	View PDF Accounting reference date shortened from 28/02/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
18 Aug 1999	363s	Return made up to 10/02/99; full list of members	View PDF Return made up to 10/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
17 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	88(2)R	Ad 17/03/98--------- £ si 4998998@1=4998998 £ ic 2/4999000	View PDF Ad 17/03/98--------- £ si 4998998@1=4998998 £ ic 2/4999000 - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 1999	123	£ nc 1000/8000000 17/03/98	View PDF £ nc 1000/8000000 17/03/98 - link opens in a new window - 1 page (1 page)
25 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	287	Registered office changed on 13/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD	View PDF Registered office changed on 13/02/98 from: bridge house 181 queen victoria street, london EC4V 4DD - link opens in a new window - 1 page (1 page)
10 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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