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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)
09 Jul 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
07 Jul 1998 288b Director resigned
02 Jul 1998 363a Return made up to 19/06/98; bulk list available separately
08 Jun 1998 PROSP Prospectus
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01 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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01 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 May 1998 123 £ nc 2100000/2400000 22/04/98
22 Apr 1998 AA Full group accounts made up to 31 December 1997
28 Aug 1997 363a Return made up to 19/06/97; bulk list available separately
08 Aug 1997 88(2) Ad 22/07/97--------- £ si 1400000@.01=14000 £ ic 1600168/1614168
15 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1997 AA Full group accounts made up to 31 December 1996
04 Nov 1996 287 Registered office changed on 04/11/96 from: 654,the crescent colchester business park colchester essex CO4 4YQ
10 Jul 1996 AA Accounts for a small company made up to 31 December 1995
09 Jul 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
08 Jul 1996 363s Return made up to 19/06/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
08 Jul 1996 MEM/ARTS Memorandum and Articles of Association
08 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1996 PROSP Prospectus
01 May 1996 288 New secretary appointed
26 Apr 1996 288 Secretary resigned