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MYRIAD CEG LIMITED

Company number 04391926

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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)
09 Apr 2009	363a	Return made up to 11/03/09; full list of members	View PDF Return made up to 11/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2009	288a	Director appointed jonathan giles macartney wates	View PDF Director appointed jonathan giles macartney wates - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 11/12/2008	View PDF Resolutions RES13 ‐ Shares reclassified 11/12/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares sold by shareholders 11/12/2008	View PDF Resolutions RES13 ‐ Shares sold by shareholders 11/12/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Jan 2009	88(2)	Ad 15/12/08\gbp si 821@1=821\gbp ic 2090/2911\	View PDF Ad 15/12/08\gbp si 821@1=821\gbp ic 2090/2911\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2009	88(2)	Ad 15/12/08\gbp si 657@1=657\gbp ic 1433/2090\	View PDF Ad 15/12/08\gbp si 657@1=657\gbp ic 1433/2090\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Dec 2008	169	Gbp ic 1468/1433\21/10/08\gbp sr 35@1=35\	View PDF Gbp ic 1468/1433\21/10/08\gbp sr 35@1=35\ - link opens in a new window - 1 page (1 page)
12 Dec 2008	169	Gbp ic 1528/1468\18/11/08\gbp sr 60@1=60\	View PDF Gbp ic 1528/1468\18/11/08\gbp sr 60@1=60\ - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Purchase share agreement 29/09/2008	View PDF Resolutions RES13 ‐ Purchase share agreement 29/09/2008 - link opens in a new window - 1 page (1 page)
21 Nov 2008	288b	Appointment terminated director paul evans	View PDF Appointment terminated director paul evans - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated secretary paul evans	View PDF Appointment terminated secretary paul evans - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 29/09/08\gbp si 55@1=55\gbp ic 1473/1528\	View PDF Ad 29/09/08\gbp si 55@1=55\gbp ic 1473/1528\ - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	88(2)	Ad 15/09/08\gbp si 18@1=18\gbp ic 1455/1473\	View PDF Ad 15/09/08\gbp si 18@1=18\gbp ic 1455/1473\ - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	88(2)	Ad 04/05/08\gbp si 25@1=25\gbp ic 1430/1455\	View PDF Ad 04/05/08\gbp si 25@1=25\gbp ic 1430/1455\ - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Apr 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
29 Apr 2008	363a	Return made up to 11/03/08; full list of members	View PDF Return made up to 11/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
17 Apr 2008	88(2)	Ad 20/02/08\gbp si 73@1=73\gbp ic 100/173\	View PDF Ad 20/02/08\gbp si 73@1=73\gbp ic 100/173\ - link opens in a new window - 3 pages (3 pages)
11 Apr 2008	288b	Appointment terminated director paul milner	View PDF Appointment terminated director paul milner - link opens in a new window - 1 page (1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)

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