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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)
15 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001 CERTNM Company name changed e-bonded LIMITED\certificate issued on 20/04/01
13 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
13 Nov 2000 288b Director resigned
13 Nov 2000 288a New director appointed
13 Nov 2000 288a New director appointed
16 Oct 2000 CERTNM Company name changed hallco 498 LIMITED\certificate issued on 17/10/00
06 Sep 2000 NEWINC Incorporation