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CONCURRENT TECHNOLOGIES PLC

Company number 01919979

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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)
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,261.308
18 Jul 2011 AR01 Annual return made up to 19 June 2011 with bulk list of shareholders
14 Jul 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,061.308
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,310
05 May 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,460
18 Jan 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,610
18 Jan 2011 SH03 Purchase of own shares.
18 Jan 2011 SH03 Purchase of own shares.
06 Oct 2010 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 12,360
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
05 Jul 2010 AR01 Annual return made up to 19 June 2010 with bulk list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Michael Collins on 1 October 2009
03 Jun 2010 CH01 Director's details changed for David Evans-Hughes on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Glen Andrew Fawcett on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Clive Mannering Thomson on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Ms Jean Barbara Annear on 1 October 2009
03 Jun 2010 AD03 Register(s) moved to registered inspection location
03 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
21 Dec 2009 SH03 Purchase of own shares.
19 Dec 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,510
27 Jul 2009 169(1B) 01/07/09\Gbp ti 20000@0.01=200\
14 Jul 2009 169(1B) 22/06/09\Gbp ti 10000@0.01=100\