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CMG INVESTMENT HOLDINGS LIMITED

Company number 06595141

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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)
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 591.00
18 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2009 363a Return made up to 16/05/09; full list of members
18 Mar 2009 88(2) Ad 24/10/08-28/02/09\gbp si 1500@0.01=15\gbp ic 575/590\
26 Sep 2008 288a Director appointed mr david harland
28 Aug 2008 288a Secretary appointed david nicholas harland
20 Aug 2008 288a Director appointed william henry weston wells
20 Aug 2008 288a Director appointed peter kinsey
20 Aug 2008 288a Director appointed dr chaitanya bhupendra patel
20 Aug 2008 288a Director appointed robert lewis
18 Aug 2008 288a Director appointed david spruzen
24 Jul 2008 88(2) Ad 03/07/08\gbp si 11000@0.01=110\gbp ic 465/575\
24 Jul 2008 88(2) Ad 20/06/08\gbp si 46400@0.01=464\gbp ic 1/465\
24 Jul 2008 123 Nc inc already adjusted 20/06/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 20/06/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2008 122 S-div
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jun 2008 288b Appointment terminated secretary pinsent masons secretarial LIMITED
11 Jun 2008 288b Appointment terminated director pinsent masons director LIMITED
11 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 28/02/2009
11 Jun 2008 287 Registered office changed on 11/06/2008 from 1 park row leeds LS1 5AB
05 Jun 2008 CERTNM Company name changed pimco 2776 LIMITED\certificate issued on 05/06/08
16 May 2008 NEWINC Incorporation