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CSW GROUP LIMITED

Company number 04198197

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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)
14 Apr 2008 288b Appointment Terminated Director alan jones
06 Aug 2007 88(2)R Ad 25/07/07--------- £ si 5500@1=5500 £ ic 2746886/2752386
31 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
07 Jun 2007 363s Return made up to 11/04/07; full list of members
07 Jun 2007 363(288) Director's particulars changed
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006 288c Director's particulars changed
08 Sep 2006 288c Director's particulars changed
27 Jul 2006 88(2)R Ad 01/05/06--------- £ si 697@1=697 £ ic 2746189/2746886
26 Jul 2006 88(3) Particulars of contract relating to shares
13 Jun 2006 AA Full accounts made up to 31 January 2006
03 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006 363s Return made up to 11/04/06; change of members
26 Apr 2006 363(288) Director's particulars changed
07 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
16 May 2005 MA Memorandum and Articles of Association
16 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 363s Return made up to 11/04/05; full list of members
13 Apr 2005 288c Director's particulars changed
06 Dec 2004 88(3) Particulars of contract relating to shares
06 Dec 2004 88(2)R Ad 10/11/04--------- £ si 8395@1=8395 £ ic 2737794/2746189
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
20 Sep 2004 288a New director appointed
09 Jul 2004 288a New director appointed