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THE CI GROUP LIMITED

Company number 04066374

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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)
14 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
17 Sep 2003 288b Director resigned
16 Sep 2003 363s Return made up to 06/09/03; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned
17 Sep 2002 363s Return made up to 06/09/02; full list of members
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2002 AA Accounts for a small company made up to 31 December 2001
27 Dec 2001 88(2)R Ad 06/12/01--------- £ si 1688@.01=16 £ ic 138/154
08 Nov 2001 363s Return made up to 06/09/01; full list of members
15 May 2001 88(2)R Ad 04/05/01--------- £ si 2179@.01=21 £ ic 240/261
15 May 2001 88(2)R Ad 26/04/01--------- £ si 12500@.01=125 £ ic 115/240
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 May 2001 88(2)R Ad 21/04/01--------- £ si 1500@.01=15 £ ic 100/115
15 May 2001 122 S-div 21/04/01
15 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2001 88(2)R Ad 20/04/01--------- £ si 98@1=98 £ ic 2/100
15 May 2001 123 Nc inc already adjusted 20/04/01
15 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions