CONCEPT MANAGEMENT HOLDINGS LIMITED

Company number 04650994

Date	Type	Description	View / Download
05 Jan 2004	288b	Director resigned	(1 page)
20 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
17 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Mar 2003	123	Nc inc already adjusted 21/02/03	(1 page)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New director appointed	(2 pages)
17 Mar 2003	288a	New secretary appointed;new director appointed	(3 pages)
17 Mar 2003	287	Registered office changed on 17/03/03 from: concept house europa business park stoneclough road kearsley manchester M26 1GG	(1 page)
17 Mar 2003	288b	Secretary resigned	(1 page)
17 Mar 2003	288b	Director resigned	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 24/02/03	(1 page)
10 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 50000@1=50000 £ ic 1/50001	(2 pages)
10 Mar 2003	123	Nc inc already adjusted 21/02/03	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Mar 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 1 park row leeds LS1 5AB	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)