CORPORATE GOVERNANCE CONSULTANTS (CGC) LIMITED

Company number 04305334

Date	Type	Description	View / Download
28 Sep 2004	288a	New director appointed	(1 page)
28 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	244	Delivery ext'd 3 mth 31/10/03	(1 page)
10 Jun 2004	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 25000@.01=250 £ ic 8914/9164	(2 pages)
02 Jun 2003	88(2)R	Ad 08/05/03--------- £ si 5300@.01=53 £ ic 8861/8914	(2 pages)
18 Mar 2003	288a	New director appointed	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: 37-49 cadogan lane london SW1X 8NG	(1 page)
04 Mar 2003	288a	New secretary appointed	(1 page)
04 Mar 2003	288b	Secretary resigned	(1 page)
22 Jan 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
16 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 55000@.01=550 £ ic 8311/8861	(2 pages)
16 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 26166@.01=261 £ ic 8050/8311	(2 pages)
15 Nov 2002	88(2)R	Ad 27/09/02--------- £ si 140100@.01	(2 pages)
15 Nov 2002	363s	Return made up to 16/10/02; full list of members	(8 pages)
30 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 747440@.01=7474 £ ic 576/8050	(2 pages)
29 Oct 2002	88(2)R	Ad 27/09/02--------- £ si 49500@.01=495 £ ic 81/576	(2 pages)
10 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)