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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)
03 Jun 2004 288a New director appointed
15 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jun 2003 363a Return made up to 19/06/03; bulk list available separately
24 Jun 2002 363a Return made up to 19/06/02; bulk list available separately
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
01 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2001 363a Return made up to 19/06/01; bulk list available separately
24 Apr 2001 AA Full group accounts made up to 31 December 2000
15 Nov 2000 169 £ ic 983975/727000 20/09/00 £ sr 25697580@.01=256975
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Sep 2000 288b Director resigned
08 Aug 2000 88(2)R Ad 14/02/00--------- £ si 2000000@.01
20 Jul 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 19/06/00; bulk list available separately
05 Jun 2000 353 Location of register of members
05 Jun 2000 288c Director's particulars changed