CCG (UK) LIMITED

Company number SC161665

Date	Type	Description	View / Download
05 Aug 2002	AA	Full accounts made up to 30 September 2001	(15 pages)
30 Nov 2001	363a	Return made up to 01/10/01; full list of members	(5 pages)
30 Nov 2001	288c	Director's particulars changed	(1 page)
30 Nov 2001	288c	Director's particulars changed	(1 page)
06 Aug 2001	AA	Full accounts made up to 29 September 2000	(14 pages)
25 Oct 2000	363a	Return made up to 01/10/00; full list of members	(5 pages)
25 Oct 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2000	288a	New secretary appointed	(4 pages)
18 Oct 2000	288b	Secretary resigned	(2 pages)
23 May 2000	AA	Full accounts made up to 25 September 1999	(13 pages)
29 Mar 2000	288b	Secretary resigned	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288b	Director resigned	(1 page)
05 Nov 1999	363a	Return made up to 01/10/99; full list of members	(10 pages)
25 May 1999	288c	Secretary's particulars changed	(1 page)
26 Apr 1999	AA	Full accounts made up to 26 September 1998	(13 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	363a	Return made up to 10/11/98; full list of members	(6 pages)