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CONNELLS LIMITED

Company number 03187394

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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)
07 Sep 1999 AA Full group accounts made up to 31 December 1998
11 Jun 1999 288c Director's particulars changed
11 Jun 1999 288c Director's particulars changed
16 May 1999 363s Return made up to 17/04/99; no change of members
26 Jan 1999 288a New director appointed
08 Sep 1998 AA Full group accounts made up to 31 December 1997
04 Sep 1998 288c Director's particulars changed
07 May 1998 363s Return made up to 17/04/98; no change of members
01 May 1998 288a New director appointed
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
26 Sep 1997 AA Full group accounts made up to 31 December 1996
15 May 1997 363s Return made up to 17/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1996 288a New director appointed
29 Aug 1996 288 New director appointed
28 Aug 1996 88(2)R Ad 23/07/96--------- £ si 75000@.01=750 £ si 30000@100=3000000 £ ic 250/3001000
22 Aug 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1996 123 £ nc 1000/3001000 18/07/96
16 Aug 1996 CERTNM Company name changed foray 915 LIMITED\certificate issued on 19/08/96
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association