COSTAIN CONSTRUCTION LIMITED

Company number 00563270

Date	Type	Description	View / Download
25 Mar 1999	363a	Return made up to 28/02/99; full list of members	(10 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 12199900@1=12199900 £ ic 11800100/24000000	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	123	£ nc 12000000/30000000 23/12/98	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
13 May 1998	288c	Director's particulars changed	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
08 May 1998	288b	Secretary resigned 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 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Mar 1998	363a	Return made up to 28/02/98; full list of members	(10 pages)
29 Dec 1997	88(2)R	Ad 18/12/97--------- £ si 10000000@1=10000000 £ ic 1800100/11800100	(2 pages)
29 Dec 1997	123	Nc inc already adjusted 18/12/97	(2 pages)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Director resigned	(1 page)
25 Apr 1997	288a	New director appointed	(2 pages)
16 Apr 1997	288b	Director resigned	(1 page)
09 Apr 1997	288c	Director's particulars changed	(1 page)

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