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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)
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 287 Registered office changed on 17/06/04 from: ever LLP, central square south, orchard street, newcastle upon tyne NE1 3XX
17 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 123 £ nc 1000/315789 02/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 02/06/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 288a New secretary appointed;new director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288a New director appointed
10 Jun 2004 288b Director resigned
10 Jun 2004 288b Secretary resigned
10 Jun 2004 288a New director appointed
09 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
25 May 2004 CERTNM Company name changed ever 2324 LIMITED\certificate issued on 25/05/04
29 Mar 2004 NEWINC Incorporation