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CANNONS GROUP LIMITED

Company number 00384113

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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)
22 Oct 1997 88(2)R Ad 16/10/97--------- £ si 10000@.25=2500 £ ic 32907064/32909564
15 Oct 1997 88(2)R Ad 10/10/97--------- £ si 10000@.25=2500 £ ic 32904564/32907064
08 Oct 1997 288c Secretary's particulars changed
27 Aug 1997 363s Return made up to 08/08/97; bulk list available separately
12 Aug 1997 287 Registered office changed on 12/08/97 from: 5 lower belgrave street london SW1W 0NR
04 Jul 1997 88(2)R Ad 30/06/97--------- £ si 76581@.25=19145 £ ic 32885419/32904564
28 Jun 1997 88(2)R Ad 23/06/97--------- £ si 8743@.25=2185 £ ic 32883234/32885419
23 Jun 1997 88(2)R Ad 17/06/97--------- £ si 10000@.25=2500 £ ic 32880734/32883234
15 May 1997 88(2)R Ad 28/04/97--------- £ si 43645@.25=10911 £ ic 32869823/32880734
07 May 1997 88(2)R Ad 02/05/97--------- £ si 5871@.25=1467 £ ic 32868356/32869823
22 Apr 1997 88(2)R Ad 16/04/97--------- £ si 223229@.25=55807 £ ic 32812549/32868356
22 Apr 1997 88(2)R Ad 16/04/97--------- £ si 2212@.25=553 £ ic 32811996/32812549
18 Apr 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 88(2)R Ad 07/04/97--------- £ si 50000@.25=12500 £ ic 32799496/32811996
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Apr 1997 88(2)R Ad 04/04/97--------- £ si 21441@.25=5360 £ ic 32794136/32799496
08 Apr 1997 288b Director resigned
04 Apr 1997 88(2)R Ad 27/03/97--------- £ si 3228@.25=807 £ ic 32793329/32794136
03 Apr 1997 88(2)R Ad 26/03/97--------- £ si 25000@.25=6250 £ ic 32787079/32793329
01 Apr 1997 88(2)R Ad 24/03/97--------- £ si 10000@.25=2500 £ ic 32784579/32787079
01 Apr 1997 88(2)R Ad 25/03/97--------- £ si 20000@.25=5000 £ ic 32779579/32784579