CMM GROUP LIMITED

Company number 04491475

Date	Type	Description	View / Download
10 Mar 2004	122	£ nc 100/14 03/02/04	(1 page)
10 Mar 2004	122	Div 03/02/04	(1 page)
12 Feb 2004	288a	New director appointed	(3 pages)
12 Feb 2004	288b	Secretary resigned	(1 page)
12 Feb 2004	288a	New secretary appointed;new director appointed	(3 pages)
12 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 40@.1=4 £ ic 10/14	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
12 Feb 2004	88(2)R	Ad 03/02/04--------- £ si 9@1=9 £ ic 1/10	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
16 Aug 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: 29 moorfield road orpington kent BR6 0HG	(1 page)
01 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)
01 Oct 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
24 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	CERTNM	Company name changed mailing matters (uk) LIMITED\certificate issued on 04/09/02	(2 pages)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	NEWINC	Incorporation	(20 pages)