- Company Overview for CONCATENO UK LIMITED (02822149)
- Filing history for CONCATENO UK LIMITED (02822149)
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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) |
---|---|---|---|
23 Jul 2004 | 88(3) | Particulars of contract relating to shares | |
23 Jul 2004 | 88(2)R | Ad 30/06/03--------- £ si 129674@.00001 | |
23 Jul 2004 | 88(2)R | Ad 19/09/02--------- £ si 43224@.001 | |
07 Jul 2004 | 88(2)R | Ad 29/06/04--------- £ si 21613@.001=21 £ ic 149/170 | |
07 Jul 2004 | 169 | £ ic 170/149 29/06/04 £ sr 21613@.001=21 | |
06 Jul 2004 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2004 | 363a | Return made up to 27/05/04; full list of members | |
04 Jun 2004 | 288a | New director appointed | |
10 Feb 2004 | 288c | Director's particulars changed | |
10 Feb 2004 | 288b | Director resigned | |
05 Sep 2003 | AA | Full accounts made up to 31 May 2003 | |
10 Jul 2003 | 363s | Return made up to 27/05/03; change of members | |
05 Dec 2002 | AA | Full accounts made up to 31 May 2002 | |
03 Oct 2002 | 225 | Accounting reference date extended from 30/11/01 to 31/05/02 | |
06 Sep 2002 | AUD | Auditor's resignation | |
28 Jun 2002 | 363s | Return made up to 27/05/02; full list of members | |
20 Jun 2002 | 288b | Director resigned | |
01 Aug 2001 | 88(2)R | Ad 25/05/01--------- £ si 151286@.001 | |
28 Jun 2001 | 88(2)R | Ad 25/05/01--------- £ si 6695878@.001 | |
26 Jun 2001 | 363a | Return made up to 27/05/01; full list of members | |
21 Jun 2001 | 88(2)R | Ad 25/05/01--------- £ si 43224@.001=43 £ ic 100/143 | |
19 Jun 2001 | 288a | New director appointed | |
12 Jun 2001 | 288a | New director appointed | |
11 Jun 2001 | 122 | Nc dec already adjusted 25/05/01 | |
11 Jun 2001 | 122 | S-div 25/05/01 |