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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)
24 Jan 2001 88(2)R Ad 22/01/01-22/01/01 £ si 5165@.25=1291 £ ic 41859075/41860366
19 Jan 2001 88(2)R Ad 16/01/01--------- £ si 10330@.25=2582 £ ic 41856493/41859075
30 Nov 2000 88(2)R Ad 20/11/00--------- £ si 10330@.25=2582 £ ic 41853911/41856493
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
08 Sep 2000 88(2)R Ad 06/09/00--------- £ si 10330@.25=2582 £ ic 41851329/41853911
31 Aug 2000 88(2)R Ad 29/08/00--------- £ si 10330@.25=2582 £ ic 41848747/41851329
17 Aug 2000 363s Return made up to 08/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Jun 2000 88(2)R Ad 22/06/00--------- £ si 5165@.25=1291 £ ic 34264360/34265651
25 Apr 2000 AA Full group accounts made up to 31 December 1999
17 Apr 2000 288a New director appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
17 Mar 2000 88(2)R Ad 14/02/00--------- £ si 20660@.25=5165 £ ic 34259195/34264360
08 Dec 1999 88(2)R Ad 02/12/99--------- £ si 394452@.25=98613 £ ic 34160582/34259195
21 Nov 1999 88(2)R Ad 12/11/99--------- £ si 15495@.25=3873 £ ic 34156709/34160582
17 Nov 1999 353 Location of register of members
15 Nov 1999 88(2)R Ad 10/11/99--------- £ si 10330@.25=2582 £ ic 34154127/34156709
23 Sep 1999 88(2)R Ad 20/09/99--------- £ si 25825@.25=6456 £ ic 34147671/34154127
01 Sep 1999 363s Return made up to 08/08/99; bulk list available separately
16 Aug 1999 88(2)R Ad 11/08/99--------- £ si 10000@.25=2500 £ ic 34145171/34147671
13 Aug 1999 88(2)R Ad 10/08/99--------- £ si 10000@.25=2500 £ ic 34142671/34145171