CMGL (1) LIMITED

Company number 04190913

Date	Type	Description	View / Download
10 Jan 2003	169	£ ic 2000844/844 20/12/02 £ sr 10000000@.2=2000000	(2 pages)
10 Jul 2002	288c	Director's particulars changed	(1 page)
14 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
12 Jun 2002	288c	Director's particulars changed	(1 page)
10 May 2002	288a	New director appointed	(2 pages)
15 Apr 2002	363s	Return made up to 30/03/02; full list of members	(12 pages)
21 Feb 2002	SA	Statement of affairs	(24 pages)
21 Feb 2002	88(2)R	Ad 24/12/01--------- £ si 54508@.01=545 £ si 10000000@.2=2000000 £ ic 299/2000844	(4 pages)
12 Feb 2002	123	Nc inc already adjusted 20/12/01	(2 pages)
12 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Feb 2002	SA	Statement of affairs	(24 pages)
05 Feb 2002	88(2)R	Ad 24/12/01--------- £ si 29783@.01=297 £ ic 2/299	(4 pages)
04 Feb 2002	123	Nc inc already adjusted 19/12/01	(1 page)
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	288a	New director appointed	(3 pages)
10 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Jan 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
04 Jan 2002	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(34 pages)