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COLE GROUP LIMITED

Company number 00295696

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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)
09 Apr 2002 123 Nc inc already adjusted 27/03/02
09 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
09 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2002 288a New director appointed
27 Mar 2002 363a Return made up to 22/03/02; full list of members
04 Jul 2001 AA Full accounts made up to 2 December 2000
21 Jun 2001 288a New director appointed
21 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
06 Jun 2001 288b Director resigned
17 May 2001 288a New director appointed
16 May 2001 288b Director resigned
04 Apr 2001 363a Return made up to 22/03/01; full list of members
19 Feb 2001 287 Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD
03 Jul 2000 287 Registered office changed on 03/07/00 from: crown point hunslet road leeds LS10 1AR
28 Jun 2000 AA Full accounts made up to 27 November 1999
06 Apr 2000 363a Return made up to 22/03/00; full list of members
29 Jun 1999 AA Full accounts made up to 28 November 1998
31 Mar 1999 363a Return made up to 22/03/99; full list of members
25 Jun 1998 AA Full accounts made up to 29 November 1997
27 Mar 1998 363a Return made up to 22/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/03/98; no change of members
26 Jun 1997 AA Full accounts made up to 30 November 1996
03 Apr 1997 363a Return made up to 22/03/97; no change of members
08 Oct 1996 AA Full accounts made up to 2 December 1995