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C.G.I.S. CITY PLAZA SHARES 1 LIMITED

Company number 04217352

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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)
06 Nov 2001 MEM/ARTS Memorandum and Articles of Association
30 Oct 2001 155(6)a Declaration of assistance for shares acquisition
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 09/10/01
16 Oct 2001 288a New director appointed
16 Oct 2001 287 Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD
16 Oct 2001 288b Secretary resigned
16 Oct 2001 288b Director resigned
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New secretary appointed;new director appointed
15 Oct 2001 CERTNM Company name changed burford city plaza shares 1 limi ted\certificate issued on 15/10/01
13 Oct 2001 395 Particulars of mortgage/charge
20 Sep 2001 400 Particulars of property mortgage/charge
19 Sep 2001 395 Particulars of mortgage/charge
04 Sep 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2001 155(6)a Declaration of assistance for shares acquisition
22 Aug 2001 288b Director resigned
09 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 30/06/01
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New director appointed
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Director resigned
09 Jul 2001 288b Secretary resigned
09 Jul 2001 287 Registered office changed on 09/07/01 from: 200 aldersgate street london EC1A 4JJ
09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association