CT GERMANY LIMITED

Company number 04316584

Date	Type	Description	View / Download
15 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
16 Jul 2004	288a	New director appointed	(5 pages)
27 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New director appointed	(2 pages)
20 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
17 Nov 2003	287	Registered office changed on 17/11/03 from: venture house davis road chessington surrey KT9 1TT	(1 page)
19 Oct 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
15 Nov 2002	363s	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Oct 2002	CERTNM	Company name changed drivelog LIMITED\certificate issued on 29/10/02	(2 pages)
01 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
01 Mar 2002	88(2)R	Ad 05/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2002	288a	New director appointed	(3 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(4 pages)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	123	Nc inc already adjusted 29/01/02	(1 page)
06 Feb 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 Document
06 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)