C3S GROUP LIMITED

Company number 04165499

Date	Type	Description	View / Download
13 Dec 2003	288a	New secretary appointed	(2 pages)
22 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2003	123	£ nc 100000/125895 26/06/03	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288c	Secretary's particulars changed	(1 page)
13 Mar 2003	288b	Secretary resigned	(1 page)
13 Mar 2003	288a	New secretary appointed	(2 pages)
13 Mar 2003	363s	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary resigned	(8 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
07 Mar 2002	363s	Return made up to 22/02/02; full list of members	(7 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
12 Oct 2001	288b	Director resigned	(1 page)
12 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 12500@1=12500 £ ic 50000/62500	(2 pages)
09 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
09 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 4166@1=4166 £ ic 45834/50000	(2 pages)
09 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 4166@1=4166 £ ic 41668/45834	(3 pages)
09 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 4166@1=4166 £ ic 37502/41668	(2 pages)
09 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 25000@1=25000 £ ic 12502/37502	(2 pages)
09 Oct 2001	88(2)R	Ad 01/06/01--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)
20 Aug 2001	225	Accounting reference date extended from 28/02/02 to 30/06/02	(1 page)
02 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
02 Jul 2001	117	Application to commence business	(2 pages)

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