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C.G.I.S. CAPITAL HOUSE LIMITED

Company number 05625144

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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)
10 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 30 pages (30 pages)
10 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 32 pages (32 pages)
09 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
09 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/03/06
09 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Feb 2006	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 - 23 pages (23 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: 51 eastcheap london EC3M 1JP	View PDF Registered office changed on 02/02/06 from: 51 eastcheap london EC3M 1JP - link opens in a new window - 1 page (1 page)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2006	CERTNM	Company name changed minmar (738) LIMITED\certificate issued on 23/01/06	View PDF Company name changed minmar (738) LIMITED\certificate issued on 23/01/06 - link opens in a new window - 3 pages (3 pages)
16 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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