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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)
18 Nov 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 DocumentResolutions
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2002 288b Director resigned
18 Aug 2002 288b Director resigned
24 Jul 2002 MA Memorandum and Articles of Association
14 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
18 Jun 2002 88(3) Particulars of contract relating to shares
18 Jun 2002 88(2)R Ad 21/05/02--------- £ si 5400@1=5400 £ ic 1470037/1475437
31 May 2002 88(2)R Ad 20/05/02--------- £ si 4036@1=4036 £ ic 1466001/1470037
15 May 2002 88(2)R Ad 09/04/02--------- £ si 8000@1
10 May 2002 88(3) Particulars of contract relating to shares
09 May 2002 88(2)R Ad 29/03/02--------- £ si 16500@1
17 Apr 2002 363s Return made up to 11/04/02; full list of members
16 Apr 2002 88(2)R Ad 28/03/02--------- £ si 241836@1=241836 £ ic 1199665/1441501
16 Apr 2002 288b Director resigned
20 Mar 2002 123 Nc inc already adjusted 15/03/02
20 Mar 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
20 Mar 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
20 Mar 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 DocumentResolutions
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2002 288a New director appointed
28 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
12 Feb 2002 88(2)R Ad 01/02/02--------- £ si 158000@1=158000 £ ic 1041665/1199665
31 Jan 2002 88(2)R Ad 24/01/02--------- £ si 2118@1=2118 £ ic 1039547/1041665