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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)
15 Mar 2005 88(2)R Ad 03/03/05--------- £ si 104822@.5=52411 £ ic 16512922/16565333
24 Feb 2005 SA Statement of affairs
24 Feb 2005 88(2)R Ad 29/10/04--------- £ si 98385@.5=49192 £ ic 16463730/16512922
10 Nov 2004 88(2)R Ad 01/10/04--------- £ si 2348061@.5=1174030 £ ic 15289700/16463730
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation share prem 20/10/04
22 Oct 2004 CERTNM Company name changed fitzhardinge PLC\certificate issued on 22/10/04
28 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
01 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 363s Return made up to 06/04/04; full list of members
30 Mar 2004 88(2)R Ad 03/03/04--------- £ si 130720@.5=65360 £ ic 15224340/15289700
11 Nov 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
21 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 123 Nc inc already adjusted 13/05/03
17 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(3) Particulars of contract relating to shares
29 Apr 2003 88(2)R Ad 03/03/03--------- £ si 352112@.5
17 Apr 2003 363s Return made up to 06/04/03; full list of members
14 Apr 2003 88(3) Particulars of contract relating to shares
14 Apr 2003 88(2)R Ad 03/03/03--------- £ si 6902192@.5=3451096 £ ic 11598948/15050044
02 Apr 2003 88(2)R Ad 03/03/03--------- £ si 352112@.005=1760 £ ic 11597188/11598948