CHERRY GROUP LIMITED

Company number 04018015

Date	Type	Description	View / Download
23 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(1 page)
13 Aug 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
22 Sep 2000	MA	Memorandum and Articles of Association	(11 pages)
14 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2000	123	Nc inc already adjusted 06/09/00	(1 page)
14 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
14 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New secretary appointed	(2 pages)
22 Jun 2000	287	Registered office changed on 22/06/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
20 Jun 2000	NEWINC	Incorporation	(16 pages)