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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)
04 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
04 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2000	287	Registered office changed on 27/04/00 from: 4 gilberd court newcomen way colchester essex CO4 4WN	View PDF Registered office changed on 27/04/00 from: 4 gilberd court newcomen way colchester essex CO4 4WN - link opens in a new window - 1 page (1 page)
27 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Feb 2000	88(2)R	Ad 14/02/00--------- £ si 2000000@.01=20000 £ ic 963975/983975	View PDF Ad 14/02/00--------- £ si 2000000@.01=20000 £ ic 963975/983975 - link opens in a new window - 2 pages (2 pages)
16 Aug 1999	363a	Return made up to 19/06/99; bulk list available separately	View PDF Return made up to 19/06/99; bulk list available separately - link opens in a new window - 13 pages (13 pages)
30 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
30 Jun 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
20 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 28 pages (28 pages)
09 Dec 1998	88(2)R	Ad 03/12/98--------- £ si 195000@.01=1950 £ ic 1830049/1831999	View PDF Ad 03/12/98--------- £ si 195000@.01=1950 £ ic 1830049/1831999 - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 19391455@.01=193914 £ ic 1636135/1830049	View PDF Ad 10/07/98--------- £ si 19391455@.01=193914 £ ic 1636135/1830049 - link opens in a new window - 3 pages (3 pages)
27 Aug 1998	88(2)R	Ad 10/07/98--------- £ si 2634920@.01=26349 £ ic 1609786/1636135	View PDF Ad 10/07/98--------- £ si 2634920@.01=26349 £ ic 1609786/1636135 - link opens in a new window - 3 pages (3 pages)
10 Aug 1998	122	Conve 08/07/98	View PDF Conve 08/07/98 - link opens in a new window - 1 page (1 page)
10 Aug 1998	122	£ sr 391675@.01 08/07/98	View PDF £ sr 391675@.01 08/07/98 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	122	£ ic 1905049/1830049 08/07/98 £ sr 75000@1=75000	View PDF £ ic 1905049/1830049 08/07/98 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
24 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
09 Jul 1998	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 DocumentResolutions
09 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 Jul 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 9 pages (9 pages)
09 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)

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CONCURRENT TECHNOLOGIES PLC

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