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CFG LEISURE GROUP LIMITED

Company number 06002063

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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)
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 288a New director appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
22 Dec 2006 225 Accounting reference date extended from 30/11/07 to 28/02/08
22 Dec 2006 288b Secretary resigned
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
24 Nov 2006 CERTNM Company name changed lush entertainment LIMITED\certificate issued on 24/11/06
23 Nov 2006 CERTNM Company name changed law 2449 LIMITED\certificate issued on 23/11/06
17 Nov 2006 NEWINC Incorporation