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CPG SOUTH LIMITED

Company number 07337179

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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)
13 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-06 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AP01	Appointment of Peter Stuart Dawson as a director	View PDF Appointment of Peter Stuart Dawson as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 199	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 199 - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	TM01	Termination of appointment of John Holden as a director	View PDF Termination of appointment of John Holden as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM01	Termination of appointment of Gweco Directors Limited as a director	View PDF Termination of appointment of Gweco Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 October 2010	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AA01	Current accounting period shortened from 31 August 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 August 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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