CORNELIUS GROUP PLC

Company number 01936460

Date	Type	Description	View / Download
09 Jun 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288a	New director appointed	(2 pages)
17 Nov 1997	122	Conve 11/11/97	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
20 Aug 1997	363s	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed	(5 pages)
23 May 1997	AA	Full group accounts made up to 31 January 1997	(14 pages)
29 Aug 1996	363s	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Apr 1996	AA	Full group accounts made up to 31 January 1996	(13 pages)
17 Aug 1995	363s	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Apr 1995	AA	Full group accounts made up to 31 January 1995	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(148 pages)
15 Sep 1994	363s	Return made up to 11/08/94; no change of members	(4 pages)
21 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
21 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Jul 1994	AUDS	Auditor's statement	(1 page)
01 Jul 1994	AUDR	Auditor's report	(1 page)
01 Jul 1994	BS	Balance Sheet	(13 pages)
01 Jul 1994	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jul 1994	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jul 1994	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Jul 1994	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	AA	Full group accounts made up to 31 January 1994	(13 pages)