CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Company number 00566118

Date	Type	Description	View / Download
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
06 May 1999	288a	New director appointed 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
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
11 Jan 1999	363s	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Dec 1998	SA	Statement of affairs	(1 page)
03 Dec 1998	88(2)P	Ad 26/10/98--------- £ si 5000000@1=5000000 £ ic 120000000/125000000	(2 pages)
03 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
03 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Jul 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
11 Jan 1998	363s	Return made up to 11/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/98	(4 pages)
12 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
23 Dec 1996	363s	Return made up to 11/12/96; no change of members	(4 pages)
20 Aug 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
14 Jul 1996	287	Registered office changed on 14/07/96 from: 4/8 high street, yiewsley, west drayton, middlesex UB7 7DJ	(1 page)
14 Dec 1995	363s	Return made up to 11/12/95; full list of members	(6 pages)
20 Jul 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(108 pages)
12 Dec 1994	363s	Return made up to 11/12/94; no change of members 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
08 Aug 1994	AA	Full group accounts made up to 31 December 1993 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
04 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(27 pages)

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