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CABOT CREDIT MANAGEMENT GROUP LIMITED

Company number 04934534

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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)
30 Jun 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed
04 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 AA Group of companies' accounts made up to 31 October 2004
29 Dec 2004 88(2)R Ad 23/11/04--------- £ si 1256@.1=125 £ ic 25000/25125
29 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Borr of pow pre exe 23/11/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2004 123 £ nc 25000/25126 23/11/04
29 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 288a New director appointed
19 Oct 2004 288a New director appointed
16 Mar 2004 288a New director appointed
10 Mar 2004 288a New director appointed
12 Feb 2004 288a New director appointed
05 Feb 2004 395 Particulars of mortgage/charge
02 Feb 2004 88(2)R Ad 22/01/04--------- £ si 249980@.1=24998 £ ic 2/25000
02 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 22/01/04
02 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 123 £ nc 1000/25000 22/01/04
19 Jan 2004 288a New director appointed