COMMUNICATIONS INTERNATIONAL GROUP LIMITED

Company number 01241120

Date	Type	Description	View / Download
14 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Aug 1999	CERTNM	Company name changed cosmetics communications LIMITED\certificate issued on 03/08/99	(2 pages)
10 Mar 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
15 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
15 Feb 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
15 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
18 Sep 1998	363s	Return made up to 09/09/98; no change of members	(4 pages)
30 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
19 Sep 1997	363s	Return made up to 09/09/97; full list of members	(6 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
24 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
13 Sep 1996	363s	Return made up to 09/09/96; no change of members	(4 pages)
02 Nov 1995	363s	Return made up to 09/09/95; full list of members	(6 pages)
30 Oct 1995	288	Director resigned	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
30 Oct 1995	288	New director appointed	(2 pages)
19 Sep 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
10 Apr 1995	AUD	Auditor's resignation	(2 pages)
10 Apr 1995	AUD	Auditor's resignation	(2 pages)
31 Oct 1994	AA	Accounts for a small company made up to 31 March 1994 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