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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)
17 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 21 pages (21 pages)
29 Apr 2004	363s	Return made up to 11/04/04; full list of members	View PDF Return made up to 11/04/04; full list of members - link opens in a new window - 18 pages (18 pages)
29 Apr 2004	363(288)	Director's particulars changed
12 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/01/04	View PDF Accounting reference date shortened from 31/03/04 to 31/01/04 - link opens in a new window - 1 page (1 page)
12 Mar 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Mar 2004	88(2)R	Ad 30/01/04-31/01/04 £ si 151911@1=151911 £ ic 2585883/2737794	View PDF Ad 30/01/04-31/01/04 £ si 151911@1=151911 £ ic 2585883/2737794 - link opens in a new window - 8 pages (8 pages)
27 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 22 pages (22 pages)
15 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
15 Jan 2004	88(2)R	Ad 09/12/03--------- £ si 62500@1=62500 £ ic 2523383/2585883	View PDF Ad 09/12/03--------- £ si 62500@1=62500 £ ic 2523383/2585883 - link opens in a new window - 2 pages (2 pages)
06 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	88(2)R	Ad 15/10/03-23/10/03 £ si 398946@1=398946 £ ic 2124437/2523383	View PDF Ad 15/10/03-23/10/03 £ si 398946@1=398946 £ ic 2124437/2523383 - link opens in a new window - 5 pages (5 pages)
03 Oct 2003	123	Nc inc already adjusted 17/09/03	View PDF Nc inc already adjusted 17/09/03 - link opens in a new window - 1 page (1 page)
03 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jul 2003	88(2)R	Ad 11/07/03--------- £ si 125000@1=125000 £ ic 1999437/2124437	View PDF Ad 11/07/03--------- £ si 125000@1=125000 £ ic 1999437/2124437 - link opens in a new window - 3 pages (3 pages)
02 May 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 20 pages (20 pages)
26 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 524000@1=524000 £ ic 1475437/1999437	View PDF Ad 01/11/02--------- £ si 524000@1=524000 £ ic 1475437/1999437 - link opens in a new window - 3 pages (3 pages)
18 Nov 2002	123	Nc inc already adjusted 25/10/02	View PDF Nc inc already adjusted 25/10/02 - link opens in a new window - 2 pages (2 pages)
18 Nov 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Nov 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 DocumentResolutions
18 Nov 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 DocumentResolutions

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