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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jul 1998	88(2)R	Ad 10/07/98-15/07/98 £ si 12685@.05=634 £ ic 18236498/18237132	View PDF Ad 10/07/98-15/07/98 £ si 12685@.05=634 £ ic 18236498/18237132 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(2)R	Ad 11/06/98-23/06/98 £ si 53387@.05=2669 £ ic 18233829/18236498 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/06/98-23/06/98 £ si 53387@.05=2669 £ ic 18233829/18236498
22 Jun 1998	363s	Return made up to 28/05/98; bulk list available separately	View PDF Return made up to 28/05/98; bulk list available separately - link opens in a new window - 29 pages (29 pages)
01 Jun 1998	88(2)R	Ad 05/05/98-21/05/98 £ si 32738@.05=1636 £ ic 18232193/18233829	View PDF Ad 05/05/98-21/05/98 £ si 32738@.05=1636 £ ic 18232193/18233829 - link opens in a new window - 4 pages (4 pages)
01 Jun 1998	88(2)R	Ad 05/05/98-11/05/98 £ si 89020@.05=4451 £ ic 18227742/18232193	View PDF Ad 05/05/98-11/05/98 £ si 89020@.05=4451 £ ic 18227742/18232193 - link opens in a new window - 4 pages (4 pages)
31 May 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
18 May 1998	88(2)R	Ad 05/05/98--------- £ si 958181@.05=47909 £ ic 18179833/18227742	View PDF Ad 05/05/98--------- £ si 958181@.05=47909 £ ic 18179833/18227742 - link opens in a new window - 48 pages (48 pages)
18 May 1998	88(2)R	Ad 30/04/98--------- £ si 357250@.05=17862 £ ic 18161971/18179833	View PDF Ad 30/04/98--------- £ si 357250@.05=17862 £ ic 18161971/18179833 - link opens in a new window - 7 pages (7 pages)
13 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 60 pages (60 pages)
13 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
13 May 1998	123	£ nc 20500000/21500000 06/05/98	View PDF £ nc 20500000/21500000 06/05/98 - link opens in a new window - 1 page (1 page)
16 Apr 1998	88(2)R	Ad 12/03/98-06/04/98 £ si 228380@.9=205542 £ si 390500@.05=19525 £ ic 17936904/18161971	View PDF Ad 12/03/98-06/04/98 £ si 228380@.9=205542 £ si 390500@.05=19525 £ ic 17936904/18161971 - link opens in a new window - 9 pages (9 pages)
04 Feb 1998	88(2)R	Ad 07/01/98-09/01/98 £ si 24500@.05=1225 £ ic 17935679/17936904	View PDF Ad 07/01/98-09/01/98 £ si 24500@.05=1225 £ ic 17935679/17936904 - link opens in a new window - 3 pages (3 pages)
23 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 1998	88(2)R	Ad 09/12/97-16/12/97 £ si 11903@.05=595 £ ic 17935084/17935679	View PDF Ad 09/12/97-16/12/97 £ si 11903@.05=595 £ ic 17935084/17935679 - link opens in a new window - 3 pages (3 pages)
03 Nov 1997	88(2)R	Ad 15/09/97-29/09/97 £ si 32500@.05=1625 £ ic 17933459/17935084	View PDF Ad 15/09/97-29/09/97 £ si 32500@.05=1625 £ ic 17933459/17935084 - link opens in a new window - 3 pages (3 pages)
26 Sep 1997	88(2)R	Ad 01/09/97-04/09/97 £ si 19225@.05=961 £ ic 17932498/17933459	View PDF Ad 01/09/97-04/09/97 £ si 19225@.05=961 £ ic 17932498/17933459 - link opens in a new window - 3 pages (3 pages)
15 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 2590@.05=129 £ ic 17932369/17932498	View PDF Ad 28/07/97--------- £ si 2590@.05=129 £ ic 17932369/17932498 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	88(2)R	Ad 26/06/97--------- £ si 51515@.05=2575 £ ic 17929794/17932369	View PDF Ad 26/06/97--------- £ si 51515@.05=2575 £ ic 17929794/17932369 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	88(2)R	Ad 29/05/97-16/06/97 £ si 127000@.05=6350 £ ic 17923444/17929794	View PDF Ad 29/05/97-16/06/97 £ si 127000@.05=6350 £ ic 17923444/17929794 - link opens in a new window - 6 pages (6 pages)
28 Jun 1997	88(2)R	Ad 15/05/97--------- £ si 276750@.05	View PDF Ad 15/05/97--------- £ si 276750@.05 - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	363s	Return made up to 28/05/97; bulk list available separately	View PDF Return made up to 28/05/97; bulk list available separately - link opens in a new window - 31 pages (31 pages)

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COUNTRYWIDE GROUP HOLDINGS LIMITED

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