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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)
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Nov 1993 PROSP Listing of particulars
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03 Nov 1993 CERTNM Company name changed geevor PUBLIC LIMITED COMPANY\certificate issued on 04/11/93
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Request DocumentCompany name changed geevor PUBLIC LIMITED COMPANY\certificate issued on 04/11/93
12 Oct 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
12 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
12 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1993 363s Return made up to 23/08/93; no change of members
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Request DocumentReturn made up to 23/08/93; no change of members
13 Apr 1993 287 Registered office changed on 13/04/93 from: david house, 32/34,south parade, bawtry, doncaster. DN10 6JH
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Request DocumentRegistered office changed on 13/04/93 from: david house, 32/34,south parade, bawtry, doncaster. DN10 6JH
20 Oct 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
17 Sep 1992 363b Return made up to 23/08/92; bulk list available separately
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Request DocumentReturn made up to 23/08/92; bulk list available separately
24 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
18 Sep 1991 363b Return made up to 23/08/91; bulk list available separately
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Request DocumentReturn made up to 23/08/91; bulk list available separately
17 Sep 1991 244 Delivery ext'd 3 mth 31/03/91
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Request DocumentDelivery ext'd 3 mth 31/03/91
23 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed