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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)
05 Sep 2006	123	Nc inc already adjusted 25/04/06	View PDF Nc inc already adjusted 25/04/06 - link opens in a new window - 1 page (1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2006	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)
06 Jul 2006	363a	Return made up to 13/12/05; full list of members; amend	View PDF Return made up to 13/12/05; full list of members; amend - link opens in a new window - 14 pages (14 pages)
30 Jun 2006	325	Location of register of directors' interests	View PDF Location of register of directors' interests - link opens in a new window - 1 page (1 page)
30 Jun 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
30 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2006	123	Nc inc already adjusted 25/04/06	View PDF Nc inc already adjusted 25/04/06 - link opens in a new window - 1 page (1 page)
30 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2006	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)
15 Jun 2006	88(2)R	Ad 13/02/06--------- £ si 353158@.01=3531 £ ic 946239/949770	View PDF Ad 13/02/06--------- £ si 353158@.01=3531 £ ic 946239/949770 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	88(2)R	Ad 13/02/06--------- £ si 875000@.01=8750 £ ic 937489/946239	View PDF Ad 13/02/06--------- £ si 875000@.01=8750 £ ic 937489/946239 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	88(2)R	Ad 13/02/06--------- £ si 25000000@.01=250000 £ ic 687489/937489	View PDF Ad 13/02/06--------- £ si 25000000@.01=250000 £ ic 687489/937489 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: dashwood house 69 old broad street london EC2M 1QS	View PDF Registered office changed on 13/03/06 from: dashwood house 69 old broad street london EC2M 1QS - link opens in a new window - 1 page (1 page)
03 Feb 2006	363s	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 10 pages (10 pages)
01 Feb 2006	122	Conso 16/01/06	View PDF Conso 16/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	122	Conso 16/01/06	View PDF Conso 16/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re 2004 accounts be rec 16/01/06	View PDF Resolutions RES13 ‐ Re 2004 accounts be rec 16/01/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 16/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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