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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)
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jul 1996 288 New director appointed
19 Jul 1996 88(2)R Ad 12/07/96--------- £ si 3344@.25=836 £ ic 20334063/20334899
17 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1996 88(2)R Ad 27/06/96--------- £ si 40000@.25=10000 £ ic 20324063/20334063
18 Jun 1996 PROSP Listing of particulars
30 May 1996 88(2)R Ad 20/05/96--------- £ si 25000@.25=6250 £ ic 20317813/20324063
22 May 1996 88(2)R Ad 17/05/96--------- £ si 140000@.25=35000 £ ic 20282813/20317813
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/96--------- £ si 140000@.25=35000 £ ic 20282813/20317813
21 May 1996 88(2)R Ad 19/04/96--------- £ si 29212@.25=7303 £ ic 20275510/20282813
09 May 1996 88(2)R Ad 25/04/96--------- £ si 377799@.25=94449 £ ic 20181061/20275510
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/04/96--------- £ si 377799@.25=94449 £ ic 20181061/20275510
28 Apr 1996 88(2)R Ad 16/04/96--------- £ si 102108@.25=25527 £ ic 20155534/20181061
22 Apr 1996 AA Full group accounts made up to 31 December 1995
09 Apr 1996 SA Statement of affairs
09 Apr 1996 88(2)O Ad 14/02/96--------- £ si 5518182@.25
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1996 88(2)P Ad 14/02/96--------- £ si 5518182@.25=1379545 £ ic 18775989/20155534
12 Mar 1996 88(2)R Ad 28/02/96--------- £ si 1754@.25=438 £ ic 18775551/18775989
22 Feb 1996 288 Secretary resigned;new secretary appointed
22 Feb 1996 288 Director resigned;new director appointed
31 Jan 1996 88(2)R Ad 17/01/96--------- £ si 6989@.25=1747 £ ic 18773804/18775551
15 Jan 1996 88(2)R Ad 27/12/95--------- £ si 18107@.25=4526 £ ic 18769278/18773804
15 Jan 1996 88(2)R Ad 08/01/96--------- £ si 3409@.25=852 £ ic 18768426/18769278