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COLLECTIVE ENGINEERING GROUP LIMITED

Company number 03791941

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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)
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2005	123	Nc inc already adjusted 10/02/05	View PDF Nc inc already adjusted 10/02/05 - link opens in a new window - 1 page (1 page)
15 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
15 Jul 2004	363s	Return made up to 18/06/04; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/04; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
23 Jun 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 1568@1=1568 £ ic 10004/11572	View PDF Ad 30/09/02--------- £ si 1568@1=1568 £ ic 10004/11572 - link opens in a new window - 2 pages (2 pages)
04 Oct 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
04 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Oct 2002	123	£ nc 10005/11573 30/09/02	View PDF £ nc 10005/11573 30/09/02 - link opens in a new window - 1 page (1 page)
03 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
22 Jul 2002	363s	Return made up to 18/06/02; no change of members	View PDF Return made up to 18/06/02; no change of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
28 Sep 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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