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CMGL GROUP LIMITED

Company number 05502652

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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)
25 Aug 2005 288b Director resigned
25 Aug 2005 287 Registered office changed on 25/08/05 from: 280 grays inn road london WC1X 8EB
25 Aug 2005 288b Secretary resigned
04 Aug 2005 88(2)R Ad 26/07/05--------- £ si 99@1=99 £ ic 1/100
04 Aug 2005 288a New director appointed
04 Aug 2005 288a New secretary appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 NEWINC Incorporation