COE GROUP LIMITED

Company number 00128467

Date	Type	Description	View / Download
10 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Aug 2001	PROSP	Listing of particulars	(24 pages)
07 Aug 2001	363s	Return made up to 11/07/01; bulk list available separately	(9 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
03 Jul 2001	PROSP	Listing of particulars	(83 pages)
29 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	88(2)R	Ad 04/06/01--------- £ si 30619992@.0002= 6123 £ ic 13927556/13933679	(3 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
12 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jun 2001	AA	Full group accounts made up to 31 December 2000	(52 pages)
05 Jun 2001	288b	Director resigned	(1 page)
28 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2000	287	Registered office changed on 07/11/00 from: beaufort house cricketfield road uxbridge middlesex UB8 1QG	(1 page)
03 Nov 2000	363s	Return made up to 11/07/00; bulk list available separately	(11 pages)
02 Nov 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
22 Sep 2000	288a	New director appointed	(2 pages)
08 Sep 2000	288a	New director appointed	(2 pages)
24 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 106000000@.02=2120000 £ ic 11807556/13927556	(8 pages)
24 Aug 2000	123	Nc inc already adjusted 27/07/00	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document