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CONSTANTINE GROUP LIMITED

Company number 00649369

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 35 pages (35 pages)
08 Nov 2004	363a	Return made up to 27/09/04; full list of members	View PDF Return made up to 27/09/04; full list of members - link opens in a new window - 17 pages (17 pages)
23 Sep 2004	88(2)R	Ad 25/08/04--------- £ si 3500@1=3500 £ ic 485519/489019	View PDF Ad 25/08/04--------- £ si 3500@1=3500 £ ic 485519/489019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 35 pages (35 pages)
29 Apr 2004	88(2)R	Ad 24/03/04-06/04/04 £ si 12355@1=12355 £ ic 473164/485519	View PDF Ad 24/03/04-06/04/04 £ si 12355@1=12355 £ ic 473164/485519 - link opens in a new window - 2 pages (2 pages)
05 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve prop aggreement 06/11/03
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Nov 2003	88(2)R	Ad 20/05/03--------- £ si 5000@1	View PDF Ad 20/05/03--------- £ si 5000@1 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 13 pages (13 pages)
07 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jul 2003	169	£ ic 768134/473164 15/07/03 £ sr 294970@1=294970	View PDF £ ic 768134/473164 15/07/03 £ sr 294970@1=294970 - link opens in a new window - 1 page (1 page)
28 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
16 Jun 2003	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 34 pages (34 pages)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Trem agree 30/05/03
06 Jun 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 May 2003	169	£ ic 798920/768134 06/05/03 £ sr 30786@1=30786	View PDF £ ic 798920/768134 06/05/03 £ sr 30786@1=30786 - link opens in a new window - 1 page (1 page)
16 May 2003	169	£ ic 3514668/798920 06/05/03 £ sr 15393@.5=7696 £ sr 2708052@1=2708052	View PDF £ ic 3514668/798920 06/05/03 £ sr 15393@.5=7696 £ sr 2708052@1=2708052 - link opens in a new window - 1 page (1 page)
13 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	363s	Return made up to 27/09/02; no change of members	View PDF Return made up to 27/09/02; no change of members - link opens in a new window - 13 pages (13 pages)

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CONSTANTINE GROUP LIMITED

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