C.G.I.S. SALE LIMITED

Company number 04316751

Date	Type	Description	View / Download
22 Jul 2005	395	Particulars of mortgage/charge	(6 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Exection delivery & per 03/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 May 2005	395	Particulars of mortgage/charge	(8 pages)
16 Mar 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
12 Nov 2004	363a	Return made up to 05/11/04; full list of members	(7 pages)
19 Jul 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(14 pages)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
19 Feb 2004	AUD	Auditor's resignation	(1 page)
27 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
27 Aug 2003	SA	Statement of affairs	(7 pages)
27 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 20087@.01=200 £ ic 1/201	(2 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jul 2003	123	£ nc 30100/180100 30/06/03	(1 page)
28 May 2003	123	Nc inc already adjusted 08/05/03	(4 pages)
22 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sections 155 to 158 08/05/03
22 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital