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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)
11 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 19/06/09; bulk list available separately
11 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2009 169(1B) 03/02/09\Gbp ti 10000@0.01=100\
08 Dec 2008 169(1B) 20/11/08\Gbp ti 10000@0.01=100\
20 Nov 2008 169(1B) 07/11/08\Gbp ti 10000@0.01=100\
20 Nov 2008 169(1B) 03/11/08\Gbp ti 10000@0.01=100\
05 Nov 2008 169(1B) 23/10/08\Gbp ti 20000@0.01=200\
29 Oct 2008 169(1B) 17/10/08\Gbp ti 20000@0.01=200\
15 Sep 2008 169A(2) 05/09/08\Gbp tr 40000@0.01=400\
17 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jul 2008 169(1B) 27/06/08\Gbp ti 95000@0.01=950\
02 Jul 2008 363a Return made up to 19/06/08; bulk list available separately
02 Jun 2008 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
22 Jan 2008 169(1B) 24/12/07 £ ti 65000@.01=650
03 Jan 2008 288b Director resigned
02 Jan 2008 169(1B) 27/11/07 £ ti 25000@.01=250
13 Dec 2007 169(1B) 22/11/07 £ ti 140000@.01=1400
07 Dec 2007 169(1B) 14/11/07 £ ti 65000@.01=650
08 Nov 2007 169(1B) 17/10/07 £ ti 5000@.01=50
05 Nov 2007 169(1B) 12/10/07 £ ti 5000@.01=50
01 Nov 2007 169(1B) 03/10/07 £ ti 10000@.01=100
23 Oct 2007 169A(2) 10/10/07 £ tr 5000@.01=50
18 Oct 2007 169(1B) 20/09/07 £ ti 261000@.01=2610
17 Oct 2007 169(1B) 13/11/06 £ ti 75000@.01=750