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COAL INVESTMENTS PLC

Company number 00114326

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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)
06 Feb 1995 88(2)R Ad 06/01/95--------- £ si 36601307@.01=366013 £ ic 9587954/9953967
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/01/95--------- £ si 36601307@.01=366013 £ ic 9587954/9953967
01 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jan 1995 123 £ nc 10214090/10714090 29/12/94
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Request Document£ nc 10214090/10714090 29/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 PROSP Listing of particulars
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Request DocumentListing of particulars
13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1994 88(2)R Ad 19/11/94--------- £ si 2756@.01=27 £ ic 9587927/9587954
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Request DocumentAd 19/11/94--------- £ si 2756@.01=27 £ ic 9587927/9587954
21 Nov 1994 88(2)R Ad 28/03/94--------- £ si 1615384@.01
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Request DocumentAd 28/03/94--------- £ si 1615384@.01
01 Nov 1994 88(2)R Ad 28/07/94--------- £ si 11668947@.01
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Request DocumentAd 28/07/94--------- £ si 11668947@.01
21 Oct 1994 88(2)R Ad 03/10/94--------- £ si 404977@.01=4049 £ ic 9583878/9587927
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/10/94--------- £ si 404977@.01=4049 £ ic 9583878/9587927
07 Oct 1994 88(2)R Ad 18/04/94--------- £ si 7764642@.01
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Request DocumentAd 18/04/94--------- £ si 7764642@.01
07 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
07 Oct 1994 363s Return made up to 23/08/94; bulk list available separately
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Request DocumentReturn made up to 23/08/94; bulk list available separately
07 Oct 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Oct 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
07 Oct 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
04 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Sep 1994 88(2)R Ad 02/08/94--------- £ si 635973@.01=6359 £ ic 9577519/9583878
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Request DocumentAd 02/08/94--------- £ si 635973@.01=6359 £ ic 9577519/9583878
12 Sep 1994 88(2)P Ad 23/08/94--------- £ si 64054@.01=640 £ ic 9576879/9577519
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/08/94--------- £ si 64054@.01=640 £ ic 9576879/9577519
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions