C.G.I.S. BAYHAM STREET LIMITED

Company number 04539848

Date	Type	Description	View / Download
28 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
28 Feb 2003	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
28 Feb 2003	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
28 Feb 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2003	288a	New director appointed	(7 pages)
22 Jan 2003	288a	New director appointed	(8 pages)
22 Jan 2003	288a	New secretary appointed;new director appointed	(13 pages)
22 Jan 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	287	Registered office changed on 19/12/02 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
19 Dec 2002	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
13 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
02 Dec 2002	CERTNM	Company name changed dwsco 2334 LIMITED\certificate issued on 02/12/02	(2 pages)
19 Sep 2002	NEWINC	Incorporation	(22 pages)

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