COLLINS GROUP SERVICES LIMITED

Company number 05913813

Date	Type	Description	View / Download
07 Jul 2008	288a	Director appointed robert beattie	(3 pages)
20 Nov 2007	363a	Return made up to 23/08/07; full list of members	(4 pages)
05 Apr 2007	88(2)R	Ad 18/12/06--------- £ si 60000@.8=48000 £ ic 192001/240001	(2 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
05 Apr 2007	123	£ nc 240000/240002 12/03/07	(1 page)
14 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
14 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
14 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 60000@.8=48000 £ ic 144001/192001	(2 pages)
14 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 179992@.8=143993 £ ic 8/144001	(2 pages)
14 Dec 2006	123	Nc inc already adjusted 07/12/06	(1 page)
14 Dec 2006	122	S-div 07/12/06	(2 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/share optio 07/12/06
14 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Dec 2006	88(2)R	Ad 07/12/06--------- £ si 7@1=7 £ ic 1/8	(2 pages)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2006	287	Registered office changed on 17/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL	(1 page)
23 Aug 2006	NEWINC	Incorporation	(13 pages)