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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)
06 Aug 2007 169(1B) 06/07/07 £ ti 25000@.01=250
11 Jul 2007 363a Return made up to 19/06/07; bulk list available separately
30 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
17 Feb 2007 287 Registered office changed on 17/02/07 from: 4 gilberd court newcomen way colchester essex CO4 4WN
09 Jan 2007 287 Registered office changed on 09/01/07 from: 22 melton street london NW1 2BW
04 Jan 2007 169(1B) 05/12/06 £ ti 75000@.01=750
20 Dec 2006 169(1B) 27/11/06 £ ti 150000@.01=1500
18 Dec 2006 169(1B) 21/11/06 £ ti 75000@.01=750
08 Dec 2006 169(1B) 27/09/06 £ ti 15000@.01=150
25 Jul 2006 363a Return made up to 19/06/06; bulk list available separately
12 May 2006 AA Group of companies' accounts made up to 31 December 2005
12 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2005 288c Director's particulars changed
08 Aug 2005 363a Return made up to 19/06/05; bulk list available separately
06 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2004 363a Return made up to 19/06/04; bulk list available separately
15 Jul 2004 353 Location of register of members