CHELTENHAM & GLOUCESTER PLC

Company number 02299428

Date	Type	Description	View / Download
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sct 89 equity security 16/03/06	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Apr 2006	123	£ nc 760000000/770000000 16/03/06	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
14 Dec 2005	123	Nc inc already adjusted 25/11/05	(4 pages)
14 Dec 2005	88(2)R	Ad 28/11/05--------- £ si 2370090@1=2370090 £ ic 508272368/510642458	(4 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Oct 2005	288c	Director's particulars changed	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
13 Jun 2005	288b	Director resigned	(1 page)
19 Apr 2005	363s	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(43 pages)
01 Nov 2004	288b	Director resigned	(1 page)
29 Apr 2004	363s	Return made up to 05/04/04; full list of members	(9 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
19 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(43 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288a	New director appointed	(2 pages)
27 Jun 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(1 page)