CENTROM GROUP PLC

Company number 05391225

Date	Type	Description	View / Download
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2006	SA	Statement of affairs	(63 pages)
13 Nov 2006	88(2)R	Ad 04/11/05--------- £ si 23750000@.01	(5 pages)
05 Oct 2006	288b	Secretary resigned	(1 page)
24 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
17 Jul 2006	288a	New secretary appointed	(2 pages)
13 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	288a	New secretary appointed	(1 page)
07 Jun 2006	363s	Return made up to 14/03/06; bulk list available separately	(10 pages)
07 Jun 2006	363(288)	Director's particulars changed
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
07 Apr 2006	288a	New director appointed	(2 pages)
07 Apr 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: moorgate house 201 silbury boulevard milton keynes buckinghamshire MK9 1LZ	(1 page)
23 Nov 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
20 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreemen 09/06/05
20 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
09 Jun 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jun 2005	117	Application to commence business	(2 pages)
08 Jun 2005	123	Nc inc already adjusted 19/05/05	(2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)