COE GROUP LIMITED

Company number 00128467

Date	Type	Description	View / Download
27 Jan 1997	288a	New secretary appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288b	Secretary resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
16 Jan 1997	88(2)R	Ad 05/09/96--------- £ si 15000000@.02=300000 £ ic 7582533/7882533	(2 pages)
03 Nov 1996	SA	Statement of affairs	(14 pages)
03 Nov 1996	88(2)O	Ad 28/08/96--------- £ si 1940298@.02	(4 pages)
22 Oct 1996	88(2)P	Ad 28/08/96--------- £ si 1940298@.02=38805 £ ic 7543728/7582533	(2 pages)
18 Aug 1996	363s	Return made up to 11/07/96; bulk list available separately 363(288) ‐ Director's particulars changed	(7 pages)
30 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Apr 1996	88(2)R	Ad 26/02/96--------- £ si 83333334@.02=1666666 £ ic 967062/2633728	(3 pages)
30 Apr 1996	288	New director appointed	(2 pages)
02 Apr 1996	288	Director resigned;new director appointed	(2 pages)
02 Apr 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
02 Apr 1996	288	Director resigned;new director appointed	(2 pages)
02 Apr 1996	288	Director resigned;new director appointed	(3 pages)
15 Mar 1996	123	Nc inc already adjusted 26/02/96	(1 page)
12 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
06 Mar 1996	287	Registered office changed on 06/03/96 from: 2 rugley road hednesford staffs WS12 5BY	(1 page)
02 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Mar 1996	AA	Full group accounts made up to 30 September 1995	(24 pages)