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CGI PUBLISHING LIMITED

Company number 01576660

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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 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 363s Return made up to 27/03/01; full list of members
17 May 2001 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Nov 2000 AA Full accounts made up to 31 July 2000
26 Oct 2000 288a New secretary appointed
26 Apr 2000 363s Return made up to 27/03/00; full list of members
13 Mar 2000 AA Full accounts made up to 31 July 1999
02 Nov 1999 AA Full accounts made up to 31 December 1998
20 May 1999 225 Accounting reference date shortened from 31/12/99 to 31/07/99
16 Apr 1999 363s Return made up to 27/03/99; full list of members
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New director appointed
12 Nov 1998 288b Director resigned
04 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
08 Apr 1998 363s Return made up to 27/03/98; no change of members
06 Feb 1998 288b Director resigned
12 Nov 1997 288a New director appointed
12 Aug 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 288c Director's particulars changed
28 Apr 1997 288b Director resigned
02 Apr 1997 363s Return made up to 27/03/97; no change of members
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Director resigned
18 Oct 1996 AA Full accounts made up to 31 December 1995