CONSENSUS CORPORATE FINANCE GROUP LIMITED

Company number 04124810

Date	Type	Description	View / Download
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 16/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 16/01/06
01 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
21 Dec 2005	363s	Return made up to 13/12/04; full list of members	(10 pages)
21 Dec 2005	363(288)	Director's particulars changed
21 Dec 2005	88(2)R	Ad 22/10/04--------- £ si 80000000@.0025= 200000 £ ic 737489/937489	(2 pages)
21 Dec 2005	88(2)R	Ad 18/12/03--------- £ si 1000000@.0025=2500 £ ic 734989/737489	(2 pages)
21 Dec 2005	88(2)R	Ad 18/12/03--------- £ si 2500000@.0025=6250 £ ic 728739/734989	(2 pages)
21 Dec 2005	88(2)R	Ad 18/12/03--------- £ si 2500000@.0025=6250 £ ic 722489/728739	(2 pages)
21 Dec 2005	88(2)R	Ad 18/12/03--------- £ si 5000000@.01=50000 £ ic 672489/722489	(2 pages)
23 Nov 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
16 Nov 2005	88(2)R	Ad 30/09/05--------- £ si 100000000@.0025= 250000 £ ic 422489/672489	(2 pages)
28 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288a	New director appointed	(3 pages)
12 Oct 2005	288a	New secretary appointed	(2 pages)

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