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C.G.I.S. CITY PLAZA SHARES LIMITED

Company number 04220086

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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)
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
16 Sep 2005 AA Full accounts made up to 30 June 2004
16 Sep 2005 155(6)a Declaration of assistance for shares acquisition
16 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2005 363a Return made up to 21/05/05; full list of members
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds and deposit 11/05/05
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 May 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/05
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
14 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2004 155(6)a Declaration of assistance for shares acquisition
19 Jul 2004 288c Director's particulars changed
07 Jul 2004 155(6)a Declaration of assistance for shares acquisition
21 Jun 2004 363s Return made up to 21/05/04; full list of members
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
06 May 2004 AA Full accounts made up to 30 June 2003
12 Nov 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2003 155(6)a Declaration of assistance for shares acquisition
13 Jun 2003 363s Return made up to 21/05/03; full list of members
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 155 to 158 08/05/03
17 May 2003 155(6)a Declaration of assistance for shares acquisition
29 Apr 2003 AA Full accounts made up to 30 June 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re- deed & loan 19/03/03