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COUNTRYWIDE GROUP LIMITED

Company number 04947152

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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)
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AUD Auditor's resignation
22 Jun 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
22 Jun 2007 MAR Re-registration of Memorandum and Articles
22 Jun 2007 BS Balance Sheet
22 Jun 2007 AUDS Auditor's statement
22 Jun 2007 AUDR Auditor's report
22 Jun 2007 43(3)e Declaration on reregistration from private to PLC
22 Jun 2007 43(3) Application for reregistration from private to PLC
22 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2007 MISC CANC6786324@5P-10.05.07, Held in
22 Jun 2007 288a New director appointed
21 Jun 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2007 MAR Re-registration of Memorandum and Articles
21 Jun 2007 53 Application for reregistration from PLC to private
21 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 288b Director resigned
13 Jun 2007 288a New director appointed
11 Jun 2007 AUD Auditor's resignation
08 Jun 2007 288a New director appointed
08 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned