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CONSENSUS CORPORATE FINANCE GROUP LIMITED

Company number 04124810

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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)
24 Jul 2007 288a New secretary appointed
23 May 2007 288b Secretary resigned
17 May 2007 288a New director appointed
12 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
04 Apr 2007 288b Director resigned
27 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
14 Feb 2007 88(2)R Ad 18/12/06--------- £ si 1749949@.01=17499 £ ic 1830393/1847892
17 Jan 2007 363a Return made up to 13/12/06; full list of members
04 Jan 2007 88(2)R Ad 18/12/06--------- £ si 19977322@.01=199773 £ ic 1630620/1830393
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2006 288b Secretary resigned
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
02 Nov 2006 88(3) Particulars of contract relating to shares
02 Nov 2006 88(2)R Ad 28/09/06--------- £ si 29567959@.01=295679 £ ic 1334941/1630620
02 Nov 2006 88(2)R Ad 28/09/06--------- £ si 38517180@.01=385171 £ ic 949770/1334941
31 Oct 2006 88(2)O Ad 13/06/06--------- £ si 1@.01
19 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 353 Location of register of members
07 Sep 2006 190 Location of debenture register
05 Sep 2006 88(2)R Ad 13/06/06--------- £ si 50000000@.01=500000 £ ic 949770/1449770