CEG PROPERTIES LIMITED filing history - Find and update company information

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CEG PROPERTIES LIMITED

Company number 02354796

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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)
09 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Apr 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 1995	88(2)R	Ad 05/04/95--------- £ si 151470@.1=15147 £ ic 153/15300	View PDF Ad 05/04/95--------- £ si 151470@.1=15147 £ ic 153/15300 - link opens in a new window - 2 pages (2 pages)
09 Apr 1995	123	Nc inc already adjusted 05/04/95	View PDF Nc inc already adjusted 05/04/95 - link opens in a new window - 1 page (1 page)
09 Apr 1995	122	S-div 05/04/95	View PDF S-div 05/04/95 - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	View PDF Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Apr 1995	AA	Full accounts made up to 31 July 1994	View PDF Full accounts made up to 31 July 1994 - link opens in a new window - 20 pages (20 pages)
15 Mar 1995	363s	Return made up to 03/03/95; no change of members	View PDF Return made up to 03/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)
15 Sep 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Apr 1994	225(1)	Accounting reference date shortened from 31/08 to 31/07	View PDF Accounting reference date shortened from 31/08 to 31/07 - link opens in a new window - 1 page (1 page)
14 Apr 1994	363s	Return made up to 03/03/94; full list of members	View PDF Return made up to 03/03/94; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 1994	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jan 1994	AA	Accounts for a small company made up to 31 August 1993	View PDF Accounts for a small company made up to 31 August 1993 - link opens in a new window - 9 pages (9 pages)
26 Oct 1993	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 1993	88(2)O	Ad 28/06/93--------- £ si 3@1	View PDF Ad 28/06/93--------- £ si 3@1 - link opens in a new window - 2 pages (2 pages)
14 Sep 1993	88(2)P	Ad 28/06/93--------- £ si 3@1=3 £ ic 150/153	View PDF Ad 28/06/93--------- £ si 3@1=3 £ ic 150/153 - link opens in a new window - 2 pages (2 pages)
29 Jun 1993	AA	Accounts for a small company made up to 31 August 1992	View PDF Accounts for a small company made up to 31 August 1992 - link opens in a new window - 9 pages (9 pages)
14 Apr 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 1993	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)

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