CAPITAL GROUP MANAGEMENT LIMITED

Company number 04599606

Date	Type	Description	View / Download
05 Oct 2005	353	Location of register of members	(1 page)
05 Oct 2005	287	Registered office changed on 05/10/05 from: c/o the capital group LIMITED 3 hans crescent london SW1X 0LN	(1 page)
31 Jan 2005	363s	Return made up to 31/12/04; full list of members	(3 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
31 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 31/01/04	(7 pages)
17 Dec 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
12 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
12 Mar 2003	288b	Director resigned	(1 page)
12 Mar 2003	288b	Secretary resigned	(1 page)
12 Mar 2003	287	Registered office changed on 12/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
12 Mar 2003	88(2)R	Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	288a	New secretary appointed	(2 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2003	CERTNM	Company name changed ever 1974 LIMITED\certificate issued on 31/01/03	(3 pages)
25 Nov 2002	NEWINC	Incorporation	(30 pages)