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COLLIERS INTERNATIONAL UK PLC

Company number 04195561

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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)
08 Jan 2007 88(2)R Ad 27/11/06--------- £ si 93603@.5=46801 £ ic 17038176/17084977
28 Dec 2006 SA Statement of affairs
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 82902@.5=41451 £ ic 16996725/17038176
08 Nov 2006 123 Nc inc already adjusted 30/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2006 288a New director appointed
17 Aug 2006 SA Statement of affairs
17 Aug 2006 88(2)R Ad 13/06/06--------- £ si 160702@.5=80351 £ ic 16916374/16996725
17 Aug 2006 SA Statement of affairs
17 Aug 2006 88(2)R Ad 14/06/06--------- £ si 216881@.5=108440 £ ic 16807934/16916374
26 May 2006 AA Group of companies' accounts made up to 31 December 2005
04 May 2006 363s Return made up to 06/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Apr 2006 88(2)R Ad 06/03/06--------- £ si 85251@.5=42625 £ ic 16765308/16807933
29 Dec 2005 SA Statement of affairs
29 Dec 2005 88(2)R Ad 28/11/05--------- £ si 127098@.5=63549 £ ic 16701759/16765308
17 Aug 2005 SA Statement of affairs
17 Aug 2005 88(2)R Ad 13/07/05-13/07/05 £ si 272851@.5=136425 £ ic 16565334/16701759
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 May 2005 363s Return made up to 06/04/05; bulk list available separately
21 Apr 2005 CERT21 Certificate of cancellation of share premium account
21 Apr 2005 OC Cancel share premium account