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COLTON GROUP LIMITED

Company number 06071823

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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)
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 May 2007	88(2)R	Ad 29/03/07--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 29/03/07--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale & purc sh cap SEC3 29/03/07	View PDF Resolutions RES13 ‐ Sale & purc sh cap SEC3 29/03/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	CERTNM	Company name changed sandco 1019 LIMITED\certificate issued on 29/03/07	View PDF Company name changed sandco 1019 LIMITED\certificate issued on 29/03/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Mar 2007	123	Nc inc already adjusted 22/03/07	View PDF Nc inc already adjusted 22/03/07 - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2007	287	Registered office changed on 27/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	View PDF Registered office changed on 27/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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