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COE GROUP LIMITED

Company number 00128467

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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)
01 May 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 34 pages (34 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
30 Sep 1997	363s	Return made up to 11/07/97; bulk list available separately	View PDF Return made up to 11/07/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Aug 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Aug 1997	88(2)P	Ad 12/06/97--------- £ si 6658438@.02=133168 £ ic 9910831/10043999	View PDF Ad 12/06/97--------- £ si 6658438@.02=133168 £ ic 9910831/10043999 - link opens in a new window - 2 pages (2 pages)
12 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jun 1997	88(2)O	Ad 16/04/97--------- £ si 1414918@.02	View PDF Ad 16/04/97--------- £ si 1414918@.02 - link opens in a new window - 2 pages (2 pages)
30 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 58 pages (58 pages)
27 May 1997	88(2)P	Ad 16/04/97--------- £ si 1414918@.02=28298 £ ic 9882533/9910831	View PDF Ad 16/04/97--------- £ si 1414918@.02=28298 £ ic 9882533/9910831 - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 36 pages (36 pages)
13 Mar 1997	88(2)R	Ad 10/03/97--------- £ si 100000000@.02=2000000 £ ic 7882533/9882533	View PDF Ad 10/03/97--------- £ si 100000000@.02=2000000 £ ic 7882533/9882533 - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 107 pages (107 pages)
10 Mar 1997	123	Nc inc already adjusted 28/02/97	View PDF Nc inc already adjusted 28/02/97 - link opens in a new window - 1 page (1 page)
10 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 115 pages (115 pages)

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