CENTURY GROUP LIMITED

Company number 04052152

Date	Type	Description	View / Download
20 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(33 pages)
18 Sep 2001	363s	Return made up to 09/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
23 Oct 2000	88(2)	Ad 28/09/00--------- £ si 254990@.1=25499 £ ic 1/25500	(2 pages)
12 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/03/01	(1 page)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 99 charterhouse street london EC1M 6NQ	(1 page)
11 Oct 2000	122	Div 26/09/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
11 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
11 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(17 pages)
11 Oct 2000	123	£ nc 100/50000 26/09/00	(1 page)
11 Oct 2000	288a	New director appointed	(4 pages)
11 Oct 2000	288a	New director appointed	(5 pages)
11 Oct 2000	288b	Director resigned	(1 page)
26 Sep 2000	CERTNM	Company name changed ton up 1 LIMITED\certificate issued on 26/09/00	(2 pages)
09 Aug 2000	NEWINC	Incorporation	(25 pages)