Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CORAL PRODUCTS PLC

Company number 02429784

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2011 AP01 Appointment of Joseph Grimmond as a director
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting called not less than 14 days notice 25/08/2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/08/2010
21 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010 AA Full accounts made up to 30 April 2010
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Kathryn Anne Davenport as a director
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
04 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Stephen George Fletcher on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Warren Dennis Ferster on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Stuart Jeffrey Ferster on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Martin Ian Watson on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Geoffrey Steuart Fairfax Piper on 28 October 2009
04 Nov 2009 CH01 Director's details changed for Jonathan Braham Lever on 28 October 2009
16 Oct 2009 AA Full accounts made up to 30 April 2009
16 Oct 2009 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5