Companies House does not verify the accuracy of the information filed

Advanced company search

C.G.I. GROUP LIMITED

Company number 05104641

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jun 2004	CERTNM	Company name changed pinco 2120 LIMITED\certificate issued on 25/06/04	View PDF Company name changed pinco 2120 LIMITED\certificate issued on 25/06/04 - link opens in a new window - 2 pages (2 pages)
19 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?