CONCORD HOLDINGS LIMITED

Company number 00074416

Date	Type	Description	View / Download
11 Sep 2002	169	£ ic 900564/651772 12/07/02 £ sr 248792@1=248792	(1 page)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Contracts & dividend 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Contracts & dividend 16/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Oct 2001	363s	Return made up to 20/09/01; no change of members	(14 pages)
21 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(21 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
07 Nov 2000	288c	Director's particulars changed	(1 page)
16 Oct 2000	AA	Full group accounts made up to 31 March 2000	(27 pages)
06 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
01 Feb 2000	RESOLUTIONS	Resolutions ERES08 ‐ Extraordinary resolution of authority to purchase own shares out of capital	(3 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
08 Oct 1999	363s	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(14 pages)
16 Aug 1999	AA	Full accounts made up to 31 March 1999	(21 pages)
01 Jul 1999	288a	New director appointed	(2 pages)
03 Nov 1998	363s	Return made up to 20/09/98; full list of members	(10 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
03 Jul 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
29 Sep 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)