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CBG GROUP LIMITED

Company number 04090588

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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)
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt dir reappt 28/04/04	View PDF Resolutions RES13 ‐ Apt dir reappt 28/04/04 - link opens in a new window - 1 page (1 page)
21 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 32 pages (32 pages)
19 Nov 2003	363s	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 2222225@.04=88889 £ ic 223769/312658	View PDF Ad 04/11/03--------- £ si 2222225@.04=88889 £ ic 223769/312658 - link opens in a new window - 3 pages (3 pages)
11 Nov 2003	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 71 pages (71 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
26 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 16750@.04=670 £ ic 223099/223769	View PDF Ad 26/09/03--------- £ si 16750@.04=670 £ ic 223099/223769 - link opens in a new window - 2 pages (2 pages)
26 Oct 2003	122	Div 26/09/03	View PDF Div 26/09/03 - link opens in a new window - 1 page (1 page)
19 Sep 2003	88(2)R	Ad 19/03/02--------- £ si 500@1	View PDF Ad 19/03/02--------- £ si 500@1 - link opens in a new window - 2 pages (2 pages)
18 Sep 2003	88(2)R	Ad 19/06/03--------- £ si 171429@1=171429 £ ic 51670/223099	View PDF Ad 19/06/03--------- £ si 171429@1=171429 £ ic 51670/223099 - link opens in a new window - 11 pages (11 pages)
18 Sep 2003	88(2)R	Ad 30/04/03--------- £ si 1000@1=1000 £ ic 50670/51670	View PDF Ad 30/04/03--------- £ si 1000@1=1000 £ ic 50670/51670 - link opens in a new window - 2 pages (2 pages)
08 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
05 Aug 2003	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
05 Aug 2003	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
05 Aug 2003	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
05 Aug 2003	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
05 Aug 2003	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
05 Aug 2003	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)

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