COLE GROUP LIMITED

Company number 00295696

Date	Type	Description	View / Download
09 Apr 2002	123	Nc inc already adjusted 27/03/02	(2 pages)
09 Apr 2002	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
09 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2002	288a	New director appointed	(2 pages)
27 Mar 2002	363a	Return made up to 22/03/02; full list of members	(5 pages)
04 Jul 2001	AA	Full accounts made up to 2 December 2000	(12 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
06 Jun 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(5 pages)
16 May 2001	288b	Director resigned	(1 page)
04 Apr 2001	363a	Return made up to 22/03/01; full list of members	(5 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: crown point hunslet road leeds LS10 1AR	(1 page)
28 Jun 2000	AA	Full accounts made up to 27 November 1999	(12 pages)
06 Apr 2000	363a	Return made up to 22/03/00; full list of members	(5 pages)
29 Jun 1999	AA	Full accounts made up to 28 November 1998	(12 pages)
31 Mar 1999	363a	Return made up to 22/03/99; full list of members	(6 pages)
25 Jun 1998	AA	Full accounts made up to 29 November 1997	(12 pages)
27 Mar 1998	363a	Return made up to 22/03/98; no change of members 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
26 Jun 1997	AA	Full accounts made up to 30 November 1996	(11 pages)
03 Apr 1997	363a	Return made up to 22/03/97; no change of members	(5 pages)
08 Oct 1996	AA	Full accounts made up to 2 December 1995	(11 pages)

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