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CTG (1999) LIMITED

Company number 03585733

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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)
01 May 2001 AA Full group accounts made up to 30 June 2000
12 Apr 2001 288b Director resigned
22 Aug 2000 288b Director resigned
02 Aug 2000 288c Director's particulars changed
03 Jul 2000 363s Return made up to 23/06/00; full list of members
15 Jun 2000 SA Statement of affairs
15 Jun 2000 88(2)R Ad 06/11/98--------- £ si 235@1
18 May 2000 CERTNM Company name changed cameron taylor group LIMITED\certificate issued on 19/05/00
15 May 2000 155(6)b Declaration of assistance for shares acquisition
15 May 2000 155(6)b Declaration of assistance for shares acquisition
15 May 2000 155(6)b Declaration of assistance for shares acquisition
15 May 2000 155(6)a Declaration of assistance for shares acquisition
15 May 2000 155(6)a Declaration of assistance for shares acquisition
15 May 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
04 Apr 2000 395 Particulars of mortgage/charge
17 Feb 2000 AA Full group accounts made up to 30 June 1999
17 Feb 2000 SA Statement of affairs
17 Feb 2000 88(2)R Ad 02/11/99--------- £ si 1234405@1=1234405 £ ic 1606343/2840748
20 Jul 1999 363a Return made up to 23/06/99; full list of members
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New director appointed
17 Jun 1999 288a New director appointed
05 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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