COATS GROUP PLC

Company number 00103548

Date	Type	Description	View / Download
02 Sep 2014	CH01	Director's details changed for Ruth Anderson on 16 April 2014	(2 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 70,380,614.10	(4 pages)
01 Jul 2014	AD01	Registered office address changed from , 78 Pall Mall, London, SW1Y 5ES, England on 1 July 2014	(1 page)
27 Jun 2014	TM02	Termination of appointment of Chritopher Healy as a secretary	(1 page)
26 Jun 2014	AP04	Appointment of Prism Cosec Limited as a secretary	(2 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Make market purchases 22/05/2014	(4 pages)
11 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(126 pages)
14 May 2014	AP01	Appointment of Ruth Anderson as a director	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 70,361,666.35	(4 pages)
19 Mar 2014	AD01	Registered office address changed from , First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP on 19 March 2014	(1 page)
06 Mar 2014	AP01	Appointment of Michael Clasper as a director	(3 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 no member list	(9 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting held 23/05/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(107 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 73,837,037.30	(3 pages)
03 May 2013	SH06	Cancellation of shares. Statement of capital on 3 May 2013 GBP 70,357,606.15	(4 pages)
03 May 2013	SH03	Purchase of own shares.	(3 pages)
22 Apr 2013	SH06	Cancellation of shares. Statement of capital on 22 April 2013 GBP 73,798,847.50	(4 pages)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,865,642.90	(4 pages)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,872,847.75	(4 pages)
18 Apr 2013	SH06	Cancellation of shares. Statement of capital on 18 April 2013 GBP 73,894,557.55	(4 pages)
18 Apr 2013	SH03	Purchase of own shares.	(3 pages)
18 Apr 2013	SH03	Purchase of own shares.	(3 pages)