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CYGNET 2002 LIMITED

Company number 04492270

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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)
11 Mar 2008 155(6)b Declaration of assistance for shares acquisition
11 Mar 2008 155(6)b Declaration of assistance for shares acquisition
11 Mar 2008 155(6)b Declaration of assistance for shares acquisition
11 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Mar 2008 155(6)b Declaration of assistance for shares acquisition
11 Mar 2008 155(6)b Declaration of assistance for shares acquisition
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Mar 2008 288a Secretary appointed robin christopher dinham
07 Mar 2008 288b Appointment terminated secretary kenneth wilson
29 Feb 2008 MEM/ARTS Memorandum and Articles of Association
28 Nov 2007 288c Director's particulars changed
07 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
28 Aug 2007 363s Return made up to 23/07/07; full list of members
28 Jul 2007 88(2)R Ad 01/12/06-31/12/06 £ si 17778@.0001=1 £ ic 6987/6988
28 Jul 2007 88(2)R Ad 01/11/06-30/11/06 £ si 7148@.0001 £ ic 6987/6987
16 Mar 2007 88(2)R Ad 01/10/06-31/10/06 £ si 9968@.001=9 £ ic 6978/6987
16 Mar 2007 88(2)R Ad 01/09/06-30/09/06 £ si 19990@.001=19 £ ic 6959/6978
16 Mar 2007 88(2)R Ad 01/08/06-31/08/06 £ si 9084@.001=9 £ ic 6950/6959
16 Mar 2007 88(2)R Ad 01/07/06-31/07/06 £ si 10164@.001
16 Mar 2007 88(2)R Ad 01/06/06-30/06/06 £ si 12992@.001
16 Mar 2007 88(2)R Ad 01/05/06-31/05/06 £ si 16652@.001
16 Mar 2007 88(2)R Ad 01/04/06-30/04/06 £ si 11672@.001
16 Mar 2007 88(2)R Ad 01/03/06-31/03/06 £ si 8684@.001
16 Mar 2007 88(2)R Ad 01/02/06-28/02/06 £ si 20594@.001