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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)
24 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Designation of dirs 16/03/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New director appointed
10 Apr 2007 288a New director appointed
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288c Director's particulars changed
07 Dec 2006 288c Secretary's particulars changed
05 Dec 2006 363a Return made up to 03/03/06; full list of members; amend
05 Dec 2006 363a Return made up to 03/03/05; full list of members; amend
15 Nov 2006 395 Particulars of mortgage/charge
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 288c Director's particulars changed