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CVS GROUP PLC

Company number 06312831

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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)
03 Oct 2007 SA Statement of affairs
03 Oct 2007 MISC 882R ord court filed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
17 Sep 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Sep 2007 MAR Re-registration of Memorandum and Articles
17 Sep 2007 BS Balance Sheet
17 Sep 2007 AUDR Auditor's report
17 Sep 2007 AUDS Auditor's statement
17 Sep 2007 43(3)e Declaration on reregistration from private to PLC
17 Sep 2007 43(3) Application for reregistration from private to PLC
17 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007 CERT15 Certificate of reduction of issued capital
13 Sep 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2007 OC138 Reduction of iss capital and minute (oc)
11 Sep 2007 395 Particulars of mortgage/charge
01 Sep 2007 123 Nc inc already adjusted 17/08/07
01 Sep 2007 122 Conso 17/08/07
01 Sep 2007 88(2)R Ad 17/08/07--------- £ si 29@1=29 £ ic 1/30
01 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities