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CPI GROUP LIMITED

Company number 05304106

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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)
29 Sep 2005 88(2)R Ad 01/08/05--------- £ si 10000@1=10000 £ ic 100/10100
29 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2005 123 Nc inc already adjusted 01/08/05
24 Jun 2005 CERTNM Company name changed C. P. distribution LIMITED\certificate issued on 24/06/05
24 Jun 2005 287 Registered office changed on 24/06/05 from: 101 st. Georges road bolton lancashire BL1 2BY
30 Dec 2004 88(2)R Ad 11/12/04--------- £ si 99@1=99 £ ic 1/100
30 Dec 2004 288b Secretary resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New director appointed
30 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 CERTNM Company name changed C.P. distributions LIMITED\certificate issued on 20/12/04
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
13 Dec 2004 CERTNM Company name changed C.P. retail LTD\certificate issued on 11/12/04
07 Dec 2004 288b Secretary resigned
07 Dec 2004 288b Director resigned
03 Dec 2004 NEWINC Incorporation