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COLEFAX GROUP PLC

Company number 01870320

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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)
16 Aug 2011 AA Group of companies' accounts made up to 30 April 2011
15 Jul 2011 MEM/ARTS Memorandum and Articles of Association
12 Nov 2010 AR01 Annual return made up to 5 October 2010 with bulk list of shareholders
10 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
06 Jan 2010 SH03 Purchase of own shares.
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
25 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
28 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
27 Nov 2008 AA Group of companies' accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 05/10/08; full list of members
29 Jul 2008 169 Gbp ic 1503593/1484999.8\31/01/08\gbp sr 185932@0.1=18593.2\
15 Jul 2008 169 Gbp ic 1515393/1503593\22/02/08\gbp sr 118000@0.1=11800\
15 Jul 2008 169 Gbp ic 1565393/1515393\01/06/08\gbp sr 500000@0.1=50000\
13 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts/divi adopted 14/09/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 363s Return made up to 05/10/07; bulk list available separately
02 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re dividends 14/09/04
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re waiver to grant app 18/09/07
12 Aug 2007 AA Group of companies' accounts made up to 30 April 2007
21 May 2007 169 £ ic 1623894/1600394 30/03/07 £ sr 235000@.1=23500
03 Apr 2007 169 £ ic 1681900/1623894 18/02/07 £ sr 580068@.1=58006