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CORCEL PLC

Company number 05227458

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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)
20 Aug 2009 288b Appointment terminated director kenneth watson
08 Aug 2009 88(2) Ad 10/07/09\gbp si 4000000@0.001=4000\gbp ic 655807.33/659807.33\
05 Jun 2009 88(2) Ad 21/05/09\gbp si 33666667@0.01=336666.67\gbp ic 319140.66/655807.33\
18 Mar 2009 88(2) Ad 05/03/09\gbp si 73400000@0.001=73400\gbp ic 245740.66/319140.66\
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be authorised to grant warrants over share cap 31/12/2008
07 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
24 Sep 2008 88(2) Ad 17/09/08\gbp si 25800000@0.001=25800\gbp ic 219940.66/245740.66\
18 Sep 2008 363s Return made up to 10/09/08; bulk list available separately
07 Jul 2008 88(2) Ad 15/05/08\gbp si 5500000@0.1=550000\gbp ic 214440/764440\
29 Apr 2008 88(2) Ad 22/04/08\gbp si 17500000@0.001=17500\gbp ic 196940/214440\
18 Jan 2008 88(2)R Ad 16/01/08--------- £ si 10000000@.001=10000 £ ic 186940/196940
07 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
04 Oct 2007 363s Return made up to 10/09/07; bulk list available separately
20 Sep 2007 88(2)R Ad 07/09/07--------- £ si 16714287@.001=16714 £ ic 170225/186939
03 May 2007 88(2)R Ad 19/04/07--------- £ si 33178570@.001=33178 £ ic 137047/170225
28 Mar 2007 288b Director resigned
09 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
04 Oct 2006 363s Return made up to 10/09/06; bulk list available separately
06 Sep 2006 MISC Acc rept sect 103 re forms 882R
16 Aug 2006 88(2)R Ad 28/07/06--------- £ si 5286666@.001=5286 £ ic 172976/178262
16 Aug 2006 88(2)R Ad 28/07/06--------- £ si 1863878@.001=1863 £ ic 178262/180125
09 Aug 2006 395 Particulars of mortgage/charge
06 Jul 2006 88(2)R Ad 27/06/06--------- £ si 4786666@.01=47866 £ ic 125110/172976
23 Jun 2006 288a New director appointed
05 Dec 2005 353 Location of register of members