- Company Overview for COE GROUP LIMITED (00128467)
- Filing history for COE GROUP LIMITED (00128467)
- People for COE GROUP LIMITED (00128467)
- Charges for COE GROUP LIMITED (00128467)
- Insolvency for COE GROUP LIMITED (00128467)
- Registers for COE GROUP LIMITED (00128467)
- More for COE GROUP LIMITED (00128467)
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) |
---|---|---|---|
22 May 2003 | CERT17 | Certificate of reduction of issued capital and share premium and cancellation of share premium | |
22 May 2003 | OC | Cancell of shre prem and red cap | |
14 May 2003 | RESOLUTIONS |
Resolutions
|
|
08 May 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
05 Mar 2003 | 288b | Director resigned | |
10 Feb 2003 | 288c | Director's particulars changed | |
06 Nov 2002 | 363s | Return made up to 11/07/02; bulk list available separately | |
21 Oct 2002 | 288c | Secretary's particulars changed | |
04 Oct 2002 | 288c | Director's particulars changed | |
01 Oct 2002 | AUD | Auditor's resignation | |
18 Sep 2002 | 287 | Registered office changed on 18/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG | |
09 Aug 2002 | 288b | Director resigned | |
01 Aug 2002 | CERTNM | Company name changed scoot.com PLC\certificate issued on 01/08/02 | |
15 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
08 Jul 2002 | RESOLUTIONS |
Resolutions
|
|
26 Jun 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
14 May 2002 | 288b | Director resigned | |
18 Apr 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Jan 2002 | 287 | Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG | |
09 Jan 2002 | 395 | Particulars of mortgage/charge | |
27 Nov 2001 | 288a | New director appointed | |
19 Oct 2001 | 288b | Director resigned | |
27 Sep 2001 | PROSP | Listing of particulars | |
11 Sep 2001 | PROSP | Listing of particulars | |
30 Aug 2001 | 395 | Particulars of mortgage/charge |