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CITY NORTH GROUP LIMITED

Company number 02831332

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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)
16 May 2005 288b Director resigned
16 May 2005 288b Director resigned
09 May 2005 288b Secretary resigned
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288a New director appointed
28 Jul 2004 363s Return made up to 29/06/04; bulk list available separately
25 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2004 AUD Auditor's resignation
29 Jul 2003 363s Return made up to 29/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
14 May 2003 169 £ ic 10600585/10500585 14/04/03 £ sr 200000@.5=100000
04 Feb 2003 169 £ ic 10700585/10600585 14/01/03 £ sr 200000@.5=100000
04 Dec 2002 169 £ ic 10825585/10700585 13/11/02 £ sr 250000@.5=125000
05 Nov 2002 288b Director resigned
25 Oct 2002 169 £ ic 11013085/10825585 01/10/02 £ sr 375000@.5=187500
23 Jul 2002 363s Return made up to 29/06/02; bulk list available separately
23 May 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2002 288b Director resigned