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C.G.I.S. BRIERLEY HILL LIMITED

Company number 04435180

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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)
28 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 123 Nc inc already adjusted 08/05/03
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
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 155(6)a Declaration of assistance for shares acquisition
16 May 2003 395 Particulars of mortgage/charge
16 May 2003 395 Particulars of mortgage/charge
13 May 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 403a Declaration of satisfaction of mortgage/charge
17 Apr 2003 225 Accounting reference date extended from 31/05/03 to 30/06/03
02 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 395 Particulars of mortgage/charge
25 Jul 2002 155(6)a Declaration of assistance for shares acquisition
24 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed 17/07/02
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Request DocumentResolutions
24 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New secretary appointed;new director appointed
07 Jun 2002 122 £ nc 100/1 29/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ 99 shares cancelled 29/05/02
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Request DocumentResolutions