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CG ASSET MANAGEMENT LIMITED

Company number 04056163

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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)
13 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Director resigned
08 Jan 2001 288b Secretary resigned
08 Jan 2001 288a New secretary appointed;new director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 288a New director appointed
08 Jan 2001 287 Registered office changed on 08/01/01 from: mitre house 160 aldersgate street, london EC1A 4DD
19 Dec 2000 CERTNM Company name changed intercede 1635 LIMITED\certificate issued on 20/12/00
21 Aug 2000 NEWINC Incorporation