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GROUP22 LIMITED

Company number 04171103

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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)
04 Mar 2006 395 Particulars of mortgage/charge
04 Mar 2006 395 Particulars of mortgage/charge
25 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
15 Feb 2006 CERTNM Company name changed shinesouth LIMITED\certificate issued on 15/02/06
04 Apr 2005 363s Return made up to 02/03/05; full list of members
18 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 395 Particulars of mortgage/charge
11 Jan 2005 395 Particulars of mortgage/charge
23 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
25 Sep 2004 395 Particulars of mortgage/charge
25 Sep 2004 395 Particulars of mortgage/charge
21 Sep 2004 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
02 Sep 2004 288c Director's particulars changed
06 May 2004 395 Particulars of mortgage/charge
05 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 02/03/04; full list of members
10 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
13 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
29 Nov 2003 88(2)R Ad 18/09/03--------- £ si 2997@1=2997 £ ic 3/3000
29 Nov 2003 123 Nc inc already adjusted 18/09/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities