CZARNIKOW GROUP LIMITED

Company number 02650590

Date	Type	Description	View / Download
06 Jul 1997	288a	New director appointed	(2 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
15 Dec 1996	288b	Director resigned	(1 page)
22 Oct 1996	288c	Director's particulars changed	(1 page)
21 Oct 1996	363a	Return made up to 02/10/96; full list of members	(18 pages)
28 May 1996	395	Particulars of mortgage/charge	(3 pages)
28 May 1996	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
10 Oct 1995	363x	Return made up to 02/10/95; full list of members	(20 pages)
10 May 1995	AA	Full group accounts made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(20 pages)
06 Oct 1994	363s	Return made up to 02/10/94; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 1994	288	Director resigned	(2 pages)
27 May 1994	395	Particulars of mortgage/charge	(3 pages)
19 May 1994	288	New director appointed	(4 pages)
19 May 1994	288	Director resigned	(4 pages)
19 May 1994	288	Director resigned;new director appointed	(4 pages)
06 May 1994	288	New director appointed 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
20 Apr 1994	CERT19	Certificate of reduction of share premium 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
20 Apr 1994	288	Director resigned;new director appointed	(2 pages)