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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)
15 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
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1991 88(2)R Ad 16/04/91--------- £ si 3916404@.25=979101 £ ic 8519734/9498835
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 16/04/91--------- £ si 3916404@.25=979101 £ ic 8519734/9498835
12 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Mar 1991 288 Director resigned
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
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jan 1991 88(2)R Ad 02/01/91--------- £ si 9631003@.25=2407750 £ ic 6111984/8519734
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 02/01/91--------- £ si 9631003@.25=2407750 £ ic 6111984/8519734
09 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1990 363 Return made up to 23/08/90; bulk list available separately
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Request DocumentReturn made up to 23/08/90; bulk list available separately
13 Sep 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Aug 1990 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1990 88(2)R Ad 24/07/90--------- £ si 487996@.25=121999 £ ic 5989985/6111984
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 24/07/90--------- £ si 487996@.25=121999 £ ic 5989985/6111984
05 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1990 288 Director resigned
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