CONCURRENT TECHNOLOGIES PLC

Company number 01919979

Date	Type	Description	View / Download
25 Apr 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Apr 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
25 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Apr 1996	BS	Balance Sheet	(1 page)
25 Apr 1996	AUDR	Auditor's report	(1 page)
25 Apr 1996	AUDS	Auditor's statement	(1 page)
25 Apr 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
25 Apr 1996	43(3)	Application for reregistration from private to PLC	(75 pages)
25 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Nov 1995	CERT15	Certificate of reduction of issued capital	(1 page)
28 Nov 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
15 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
15 Nov 1995	88(3)	Particulars of contract relating to shares	(4 pages)
15 Nov 1995	88(2)R	Ad 25/10/95--------- £ si 4687496@.01=46874 £ ic 3703908/3750782	(6 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(28 pages)
15 Nov 1995	123	£ nc 4506325/4715653 25/10/95	(1 page)
15 Nov 1995	122	£ nc 7808396/4506325 25/10/95	(1 page)
15 Nov 1995	122	S-div 25/10/95	(1 page)
17 Jul 1995	363s	Return made up to 19/06/95; full list of members	(36 pages)
12 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
21 Mar 1995	288	New director appointed	(2 pages)
10 Mar 1995	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