C.G.G. LTD

Company number 04050794

Date	Type	Description	View / Download
09 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(8 pages)
22 Aug 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	287	Registered office changed on 03/04/02 from: 32 garden street cromer norfolk NR27 9HN	(1 page)
03 Apr 2002	288a	New secretary appointed	(1 page)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(8 pages)
16 Oct 2001	363s	Return made up to 07/08/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Apr 2001	288b	Director resigned	(1 page)
29 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2001	88(2)R	Ad 07/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Mar 2001	225	Accounting reference date shortened from 31/08/01 to 31/05/01	(1 page)
21 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
08 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	NEWINC	Incorporation	(17 pages)