CNG (GROUP) LIMITED filing history - Find and update company information - GOV.UK

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CNG (GROUP) LIMITED

Company number 07341939

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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)
14 Nov 2011	AP01	Appointment of Mrs Pamela Gaines as a director	View PDF Appointment of Mrs Pamela Gaines as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Mrs Pamela Ann Gibson as a director	View PDF Appointment of Mrs Pamela Ann Gibson as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 49 pages (49 pages)
14 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 April 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AD01	Registered office address changed from 1 City Square 3Rd Floor Leeds West Yorkshire LS1 2ES United Kingdom on 1 November 2011	View PDF Registered office address changed from 1 City Square 3Rd Floor Leeds West Yorkshire LS1 2ES United Kingdom on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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