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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)
13 Jul 2003 288c Secretary's particulars changed;director's particulars changed
04 Jul 2003 123 Nc inc already adjusted 19/06/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 288a New director appointed
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
18 Nov 2002 363s Return made up to 16/10/02; change of members
06 Nov 2002 88(2)R Ad 28/10/02--------- £ si 670@1=670 £ ic 50000/50670
09 Oct 2002 CERTNM Company name changed the community brokers LIMITED\certificate issued on 09/10/02
01 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 16/10/01; full list of members
30 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change acc ref date 18/07/01
30 Jul 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
30 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2001 88(2)R Ad 16/10/00--------- £ si 49998@1=49998 £ ic 2/50000
06 Mar 2001 123 Nc inc already adjusted 19/02/01
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 2001 288a New director appointed
07 Feb 2001 287 Registered office changed on 07/02/01 from: thompson house 4/6 richmond, terrace, blackburn, lancashire BB1 7AU
06 Feb 2001 395 Particulars of mortgage/charge
22 Nov 2000 288c Director's particulars changed
10 Nov 2000 88(2)R Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2
26 Oct 2000 288b Secretary resigned