CG HOLDINGS LIMITED

Company number 03918707

Date	Type	Description	View / Download
22 Mar 2007	353	Location of register of members	(1 page)
20 Feb 2007	AA	Full accounts made up to 30 April 2006	(24 pages)
14 Feb 2007	288a	New secretary appointed	(1 page)
14 Feb 2007	288b	Secretary resigned	(1 page)
19 Apr 2006	AUD	Auditor's resignation	(1 page)
02 Mar 2006	363a	Return made up to 03/02/06; full list of members	(2 pages)
26 Oct 2005	AA	Full accounts made up to 30 April 2005	(23 pages)
09 Feb 2005	363s	Return made up to 03/02/05; full list of members	(7 pages)
07 Dec 2004	AA	Full accounts made up to 30 April 2004	(27 pages)
12 Mar 2004	363s	Return made up to 03/02/04; full list of members	(7 pages)
18 Nov 2003	AA	Full accounts made up to 30 April 2003	(23 pages)
29 Aug 2003	288b	Director resigned	(1 page)
09 Jul 2003	288a	New director appointed	(2 pages)
18 Feb 2003	363s	Return made up to 03/02/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2002	288b	Director resigned	(1 page)
27 Sep 2002	AA	Full accounts made up to 30 April 2002	(23 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	169	£ ic 500002/250001 01/07/02 £ sr 250001@1=250001	(1 page)
06 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
02 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2002	288b	Director resigned	(1 page)
13 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2002	363s	Return made up to 03/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2001	AA	Full accounts made up to 30 April 2001	(20 pages)

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