CGL GROUP LTD

Company number 04313698

Date	Type	Description	View / Download
29 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: 1 clarkes lane st. Martins oswestry shropshire SY11 3ES	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288c	Director's particulars changed	(1 page)
06 Dec 2002	363s	Return made up to 30/10/02; full list of members	(6 pages)
03 Dec 2002	288a	New secretary appointed	(2 pages)
03 Dec 2002	288b	Secretary resigned	(1 page)
07 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
07 Oct 2002	288b	Director resigned	(1 page)
26 Sep 2002	287	Registered office changed on 26/09/02 from: 13 arthur street oswestry shropshire SY11 1JN	(1 page)
23 Jul 2002	AA	Accounts for a small company made up to 31 January 2002	(5 pages)
15 Apr 2002	288a	New director appointed	(2 pages)
25 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2001	225	Accounting reference date shortened from 31/10/02 to 31/01/02	(1 page)
02 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	NEWINC	Incorporation	(17 pages)