CENTURY GROUP LIMITED

Company number 04052152

Date	Type	Description	View / Download
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
20 Dec 2005	AA	Group of companies' accounts made up to 31 March 2005	(31 pages)
16 Dec 2005	122	£ ic 12025500/6025500 07/10/05 £ sr 6000000@1=6000000	(1 page)
07 Dec 2005	88(2)R	Ad 07/10/05--------- £ si 6000000@1=6000000 £ ic 6025500/12025500	(3 pages)
23 Nov 2005	123	Nc inc already adjusted 07/10/05	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2005	288a	New director appointed	(3 pages)
03 Oct 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
30 Sep 2005	288a	New director appointed	(3 pages)
08 Sep 2005	363s	Return made up to 09/08/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
19 Aug 2005	287	Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA	(1 page)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New secretary appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24.05.2021 under section 1088 of the Companies Act 2006	(3 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)