CONSTANTINE GROUP LIMITED

Company number 00649369

Date	Type	Description	View / Download
19 Jan 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1993	363s	Return made up to 27/09/93; change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	AA	Full group accounts made up to 31 December 1992	(34 pages)
22 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1992	AA	Full group accounts made up to 31 December 1991	(35 pages)
23 Oct 1992	242	Delivery of annual acc. Ext. By 3 mths to 31/12/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1992	363s	Return made up to 27/09/92; 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 Document
04 Nov 1991	363b	Return made up to 27/09/91; full list of members	(15 pages)
04 Nov 1991	363(287)	Registered office changed on 04/11/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1991	AA	Full group accounts made up to 31 December 1990	(30 pages)
29 Oct 1990	AA	Full group accounts made up to 31 December 1989	(32 pages)
29 Oct 1990	363	Return made up to 19/09/90; 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 Document
20 Jul 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1989	AA	Full group accounts made up to 31 December 1988	(32 pages)
27 Oct 1989	363	Return made up to 27/09/89; full list 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 Document
02 Dec 1988	AA	Full group accounts made up to 31 December 1987	(29 pages)
02 Dec 1988	363	Return made up to 13/10/88; full list 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 Document
21 Mar 1988	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(3 pages)
28 Feb 1988	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
28 Feb 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1987	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document