CTGI LIMITED

Company number 04519702

Date	Type	Description	View / Download
18 Apr 2006	88(2)R	Ad 22/12/05--------- £ si 550000@1=550000 £ ic 1000/551000	(2 pages)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Apr 2006	123	Nc inc already adjusted 22/12/05	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	288c	Secretary's particulars changed	(1 page)
21 Sep 2005	363a	Return made up to 27/08/05; full list of members	(5 pages)
03 Aug 2005	288c	Secretary's particulars changed	(1 page)
10 May 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
29 Oct 2004	288a	New director appointed	(4 pages)
25 Oct 2004	225	Accounting reference date shortened from 26/02/05 to 31/12/04	(1 page)
08 Oct 2004	287	Registered office changed on 08/10/04 from: 61 elm bank gardens london SW13 0NX	(1 page)
08 Oct 2004	288a	New secretary appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(3 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2004	CERTNM	Company name changed enterprise private capital limit ed\certificate issued on 06/10/04	(2 pages)
05 Oct 2004	88(2)R	Ad 27/09/04--------- £ si 266800@.001=266 £ ic 733/999	(4 pages)
20 Sep 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
17 Jun 2004	AA	Full accounts made up to 26 February 2004	(14 pages)
23 Dec 2003	287	Registered office changed on 23/12/03 from: 35 s county hall london SE1 7GB	(2 pages)
23 Dec 2003	225	Accounting reference date extended from 31/08/03 to 26/02/04	(1 page)

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