THE C I GROUP (OLDCO) LIMITED

Company number 04258728

Date	Type	Description	View / Download
15 May 2007	MA	Memorandum and Articles of Association	(11 pages)
03 May 2007	CERTNM	Company name changed the c I group holdings LIMITED\certificate issued on 03/05/07	(2 pages)
22 Dec 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 32 modwen road waters edge business park salford M5 3EZ	(1 page)
20 Nov 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Nov 2006	53	Application for reregistration from PLC to private	(1 page)
20 Nov 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
01 Nov 2006	288b	Director resigned	(1 page)
20 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 66136@.1=6613 £ ic 406544/413157	(2 pages)
21 Aug 2006	363s	Return made up to 24/07/06; full list of members	(14 pages)
21 Aug 2006	363(288)	Director's particulars changed
21 Aug 2006	363(287)	Registered office changed on 21/08/06
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
12 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
30 Aug 2005	287	Registered office changed on 30/08/05 from: st jamess court brown street manchester greater manchester M2 2JF	(1 page)
01 Aug 2005	363s	Return made up to 24/07/05; no change of members	(5 pages)
26 Aug 2004	363s	Return made up to 24/07/04; full list of members	(18 pages)
26 Aug 2004	363(353)	Location of register of members address changed
26 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
17 Sep 2003	288b	Director resigned	(1 page)