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CGIS GROUP (NO. 3) LIMITED

Company number 04608483

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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)
13 Sep 2005 SA Statement of affairs
13 Sep 2005 88(2)R Ad 05/07/05--------- £ si 100@1=100 £ ic 100/200
13 Sep 2005 123 Nc inc already adjusted 05/07/05
13 Sep 2005 MEM/ARTS Memorandum and Articles of Association
13 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
25 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 395 Particulars of mortgage/charge
16 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
17 Dec 2004 363a Return made up to 04/12/04; full list of members
19 Jul 2004 288c Director's particulars changed
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
27 Nov 2003 363a Return made up to 04/12/03; full list of members
22 Jan 2003 288a New director appointed
06 Jan 2003 395 Particulars of mortgage/charge
06 Jan 2003 395 Particulars of mortgage/charge
23 Dec 2002 88(2)R Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100
23 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed;new director appointed
23 Dec 2002 288b Director resigned