CONCATENO NORTH LIMITED

Company number 03573098

Date	Type	Description	View / Download
15 Sep 2004	288c	Secretary's particulars changed	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	363s	Return made up to 01/06/04; full list of members	(31 pages)
12 Jul 2004	363(288)	Secretary resigned;director's particulars changed
12 Jul 2004	363(353)	Location of register of members address changed
08 Jul 2004	88(2)R	Ad 18/06/04--------- £ si 12500@.05=625 £ ic 505366/505991	(2 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(25 pages)
08 Mar 2004	288c	Director's particulars changed	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
09 Aug 2003	363s	Return made up to 01/06/03; full list of members	(27 pages)
09 Aug 2003	363(288)	Secretary's particulars changed;director's particulars changed
04 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
01 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Re apt aud acct adop 22/04/03
01 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(25 pages)
29 Apr 2003	288b	Director resigned	(1 page)
23 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Feb 2003	88(2)R	Ad 01/01/03--------- £ si 33333@.05=1666 £ ic 503700/505366	(2 pages)
31 Oct 2002	88(2)R	Ad 08/07/02--------- £ si 495001@.05=24750 £ ic 478950/503700	(4 pages)
31 Oct 2002	288b	Director resigned	(1 page)
13 Aug 2002	363s	Return made up to 01/06/02; full list of members	(27 pages)