CBG GROUP LIMITED

Company number 04090588

Date	Type	Description	View / Download
02 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Apt dir reappt 28/04/04	(1 page)
21 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
19 Nov 2003	363s	Return made up to 16/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
13 Nov 2003	88(2)R	Ad 04/11/03--------- £ si 2222225@.04=88889 £ ic 223769/312658	(3 pages)
11 Nov 2003	PROSP	Prospectus	(71 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
26 Oct 2003	88(2)R	Ad 26/09/03--------- £ si 16750@.04=670 £ ic 223099/223769	(2 pages)
26 Oct 2003	122	Div 26/09/03	(1 page)
19 Sep 2003	88(2)R	Ad 19/03/02--------- £ si 500@1	(2 pages)
18 Sep 2003	88(2)R	Ad 19/06/03--------- £ si 171429@1=171429 £ ic 51670/223099	(11 pages)
18 Sep 2003	88(2)R	Ad 30/04/03--------- £ si 1000@1=1000 £ ic 50670/51670	(2 pages)
08 Sep 2003	288a	New director appointed	(2 pages)
21 Aug 2003	288b	Director resigned	(1 page)
14 Aug 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
05 Aug 2003	AUDS	Auditor's statement	(1 page)
05 Aug 2003	AUDR	Auditor's report	(1 page)
05 Aug 2003	BS	Balance Sheet	(1 page)
05 Aug 2003	MAR	Re-registration of Memorandum and Articles	(11 pages)
05 Aug 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Aug 2003	43(3)	Application for reregistration from private to PLC	(1 page)