COMBEN GROUP LIMITED

Company number 00197405

Date	Type	Description	View / Download
08 Jul 1997	363a	Return made up to 28/06/97; no change of members	(8 pages)
08 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 1997	AUD	Auditor's resignation	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288b	Director resigned	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1996	225	Accounting reference date extended from 30/09/96 to 31/12/96	(1 page)
01 Aug 1996	363s	Return made up to 28/06/96; full list of members	(11 pages)
01 Aug 1996	288	Secretary resigned	(1 page)
01 Aug 1996	288	New secretary appointed	(2 pages)
22 Jul 1996	288	Director resigned	(1 page)
13 Mar 1996	287	Registered office changed on 13/03/96 from: goldsworth house the goldsworth park centre woking surrey GU21 3LF	(1 page)
13 Mar 1996	288	New director appointed	(3 pages)
13 Mar 1996	288	New director appointed	(3 pages)
13 Mar 1996	288	Director resigned	(2 pages)
13 Mar 1996	288	Director resigned	(2 pages)
22 Feb 1996	88(2)R	Ad 27/01/96--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
22 Feb 1996	123	Us$ nc 0/100 27/01/96	(1 page)
21 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
16 Feb 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)