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C P GROUP OF COMPANIES LIMITED

Company number 05086794

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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)
15 Apr 2009 363a Return made up to 29/03/09; full list of members
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
29 Apr 2008 363a Return made up to 29/03/08; full list of members
13 Feb 2008 288b Director resigned
01 Nov 2007 88(3) Particulars of contract relating to shares
01 Nov 2007 88(2)R Ad 28/09/07--------- £ si 5000000@1=5000000 £ ic 300000/5300000
17 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2007 122 Conve 28/09/07
17 Oct 2007 123 Nc inc already adjusted 28/09/07
17 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion of loan s 28/09/07
  • RES13 ‐ Loan stock converted 28/09/07
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
11 Apr 2007 363a Return made up to 29/03/07; full list of members
29 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed;new director appointed
02 Mar 2007 288b Secretary resigned;director resigned
16 Oct 2006 288b Director resigned
11 Apr 2006 363a Return made up to 29/03/06; full list of members
29 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
13 Dec 2005 288a New director appointed
13 Dec 2005 288b Director resigned
17 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
14 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2005 288b Director resigned
19 Jul 2004 288a New director appointed
18 Jun 2004 88(2)R Ad 02/06/04--------- £ si 299999@1=299999 £ ic 1/300000