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NORMAN BROADBENT PLC

Company number 00318267

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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)
01 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
13 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdividing shares 03/07/06
11 Jul 2006 122 S-div 03/07/06
11 Jul 2006 88(2)R Ad 03/07/06--------- £ si 14127537@.001=14127 £ ic 1688902/1703029
11 Jul 2006 88(2)R Ad 03/07/06--------- £ si 1640@.001=1 £ ic 1688901/1688902
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise dir 03/07/06
11 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 CERTNM Company name changed constellation corporation PLC\certificate issued on 03/07/06
05 Sep 2005 363s Return made up to 04/07/05; bulk list available separately
07 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
04 Oct 2004 363s Return made up to 04/07/04; bulk list available separately
27 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
09 Jul 2004 88(2)R Ad 25/06/04--------- £ si 150000000@.01=1500000 £ ic 5167375/6667375
02 Jul 2004 88(2)R Ad 16/06/04--------- £ si 110000000@.001= 110000 £ ic 5057375/5167375
08 Jun 2004 122 S-div 03/06/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 03/06/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2003 363a Return made up to 04/07/03; bulk list available separately
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2003 88(2)R Ad 17/01/03--------- £ si 809466@.005=4047 £ ic 5065469/5069516
13 Jan 2003 288a New director appointed