CAPITAL MANAGEMENT GROUP LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
Information sheet re S.291AA(7)
2006-09-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-23 · Share Related
(E)Ordinary resolution
2002-09-23 · Other
(E)FSC1 - Return of Allotments
2002-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-21 · Share Related
(E)Ordinary resolution
2000-06-21 · Other
(E)FSC1 - Return of Allotments
2000-06-21 · Share Related
(E)Ordinary resolution
2000-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-18 · Other
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| Information sheet re S.291AA(7) | Other | 2006-09-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-23 | |
| (E)Ordinary resolution | Other | 2002-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-21 | |
| (E)Ordinary resolution | Other | 2000-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-21 | |
| (E)Ordinary resolution | Other | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-22 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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