CONSTANTINE GROUP LIMITED

Company number 00649369

Date	Type	Description	View / Download
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(22 pages)
12 May 2008	AA	Group of companies' accounts made up to 31 August 2007	(37 pages)
20 Mar 2008	AUDS	Auditor's statement	(1 page)
20 Mar 2008	AUDR	Auditor's report	(35 pages)
20 Mar 2008	BS	Balance Sheet	(2 pages)
20 Mar 2008	MAR	Re-registration of Memorandum and Articles	(26 pages)
20 Mar 2008	43(3)	Application rereg as PLC	(1 page)
20 Mar 2008	43(3)e	Declaration rereg as PLC	(1 page)
20 Mar 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
09 Oct 2007	363a	Return made up to 27/09/07; full list of members	(14 pages)
08 Oct 2007	353a	Location of register of members (non legible)	(1 page)
11 Jun 2007	AA	Group of companies' accounts made up to 31 August 2006	(37 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Oct 2006	363a	Return made up to 27/09/06; full list of members	(16 pages)
01 Sep 2006	288c	Director's particulars changed	(1 page)
22 Jun 2006	AA	Group of companies' accounts made up to 31 August 2005	(34 pages)
06 Jan 2006	363a	Return made up to 27/09/05; full list of members	(12 pages)
14 Nov 2005	353a	Location of register of members (non legible)	(1 page)
14 Nov 2005	88(2)R	Ad 14/04/05--------- £ si 4145@1=4145 £ ic 494019/498164	(2 pages)
18 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	(35 pages)
08 Nov 2004	363a	Return made up to 27/09/04; full list of members	(17 pages)