CEM GROUP LIMITED

Company number 03108165

Date	Type	Description	View / Download
21 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Jul 1999	122	£ ic 650000/640000 29/06/99 £ sr 10000@1=10000	(1 page)
03 Nov 1998	363s	Return made up to 29/09/98; change of members	(9 pages)
21 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
07 Oct 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	AUD	Auditor's resignation	(1 page)
26 Oct 1997	363s	Return made up to 29/09/97; no change of members	(7 pages)
22 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
24 Jan 1997	169	£ ic 650000/450000 16/12/96 £ sr 200000@1=200000	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
11 Nov 1996	363s	Return made up to 29/09/96; full list of members	(8 pages)
08 Aug 1996	AUD	Auditor's resignation	(1 page)
23 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
26 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 649998@1=649998 £ ic 2/650000	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(20 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Jan 1996	123	£ nc 1000/650000 22/12/95	(1 page)
10 Jan 1996	288	Secretary resigned;director resigned	(1 page)
10 Jan 1996	288	Director resigned	(1 page)
10 Jan 1996	288	New secretary appointed;new director appointed	(3 pages)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New director appointed	(3 pages)
10 Jan 1996	287	Registered office changed on 10/01/96 from: 11 saint james court friar gate derby DE1 1BT	(1 page)