CONSUMER PRODUCTS GROUP LIMITED

Company number 04427464

Date	Type	Description	View / Download
10 Nov 2003	SA	Statement of affairs	(8 pages)
10 Nov 2003	88(2)R	Ad 03/09/02--------- £ si 9500@.1	(3 pages)
06 Nov 2003	88(2)O	Ad 02/09/02--------- £ si 480@.1	(3 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	288a	New director appointed	(3 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Oct 2003	MISC	Aud res sect 394	(1 page)
22 Oct 2003	288b	Director resigned	(1 page)
19 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
26 Sep 2002	CERTNM	Company name changed 115CR (156) LIMITED\certificate issued on 26/09/02	(2 pages)
20 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Sep 2002	88(2)R	Ad 02/09/02--------- £ si 500@.1=50 £ ic 2/52	(3 pages)
20 Sep 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
20 Sep 2002	287	Registered office changed on 20/09/02 from: 115 colmore row birmingham west midlands B3 3AL	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)

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