THE CONCEPT CORPORATION LIMITED

Company number 02933444

Date	Type	Description	View / Download
25 Jul 2006	RESOLUTIONS	Resolutions RES14 ‐ £49900 11/07/06	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 Jul 2006	88(2)R	Ad 11/07/06--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
25 Jul 2006	123	Nc inc already adjusted 11/07/06	(2 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
25 Jul 2006	AUDS	Auditor's statement	(1 page)
25 Jul 2006	AUDR	Auditor's report	(1 page)
25 Jul 2006	BS	Balance Sheet	(1 page)
25 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
25 Jul 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
25 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jun 2006	363a	Return made up to 26/05/06; full list of members	(2 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
03 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Jun 2004	363s	Return made up to 26/05/04; full list of members	(7 pages)
11 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(8 pages)
13 Jan 2004	225	Accounting reference date extended from 31/05/03 to 30/11/03	(1 page)
18 Jun 2003	363s	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(8 pages)
17 Jun 2002	363s	Return made up to 26/05/02; full list of members	(7 pages)