CIL MANAGEMENT CONSULTANTS LIMITED

Company number 05138157

Date	Type	Description	View / Download
03 May 2007	122	S-div 19/04/07	(1 page)
04 Apr 2007	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
22 Jan 2007	288a	New director appointed	(2 pages)
31 Jul 2006	169	£ ic 100/75 30/06/06 £ sr 25@1=25	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve contract 30/06/06
12 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jul 2006	288b	Director resigned	(1 page)
31 May 2006	363a	Return made up to 26/05/06; full list of members	(5 pages)
31 May 2006	353	Location of register of members	(1 page)
31 May 2006	287	Registered office changed on 31/05/06 from: c/o cil (h) LIMITED the cil building corsley, warminster wiltshire BA12 7QE	(1 page)
18 May 2006	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2006	288a	New director appointed	(2 pages)
14 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
23 Jan 2006	122	£ ic 105882/100 30/12/05 £ sr 105782@1=105782	(1 page)
13 Jul 2005	122	£ ic 110686/105882 14/06/05 £ sr 4804@1=4804	(1 page)
08 Jun 2005	363s	Return made up to 26/05/05; full list of members	(6 pages)
08 Jun 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	CERTNM	Company name changed cil (h) LIMITED\certificate issued on 05/01/05	(2 pages)
07 Jul 2004	88(2)R	Ad 23/06/04--------- £ si 110586@1=110586 £ ic 100/110686	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Jun 2004	123	Nc inc already adjusted 08/06/04	(1 page)
14 Jun 2004	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution