CONSTANTINE GROUP LIMITED

Company number 00649369

Date	Type	Description	View / Download
23 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 3500@1=3500 £ ic 485519/489019	(2 pages)
21 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	(35 pages)
29 Apr 2004	88(2)R	Ad 24/03/04-06/04/04 £ si 12355@1=12355 £ ic 473164/485519	(2 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve prop aggreement 06/11/03
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
17 Nov 2003	88(2)R	Ad 20/05/03--------- £ si 5000@1	(2 pages)
08 Oct 2003	363s	Return made up to 27/09/03; full list of members	(13 pages)
07 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	288b	Director resigned	(1 page)
18 Aug 2003	288c	Director's particulars changed	(1 page)
29 Jul 2003	169	£ ic 768134/473164 15/07/03 £ sr 294970@1=294970	(1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	(34 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Trem agree 30/05/03
06 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
16 May 2003	169	£ ic 798920/768134 06/05/03 £ sr 30786@1=30786	(1 page)
16 May 2003	169	£ ic 3514668/798920 06/05/03 £ sr 15393@.5=7696 £ sr 2708052@1=2708052	(1 page)
13 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
03 Oct 2002	363s	Return made up to 27/09/02; no change of members	(13 pages)
01 Jul 2002	AA	Group of companies' accounts made up to 31 August 2001	(33 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)