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COLT GROUP LIMITED

Company number 00905918

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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)
18 Jun 1993 AA Full group accounts made up to 31 December 1992
13 May 1993 288 Director resigned
09 Feb 1993 288 New director appointed
25 Nov 1992 288 Director's particulars changed
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Nov 1992 88(2)R Ad 04/11/92--------- £ si 261592@1=261592 £ ic 4231728/4493320
18 Aug 1992 288 New director appointed
19 Jun 1992 288 Secretary's particulars changed
19 Jun 1992 363s Return made up to 12/06/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 1992 AA Full group accounts made up to 31 December 1991
14 Feb 1992 169 £ ic 4493318/4231726 17/01/92 £ sr 261592@1=261592
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1991 288 Secretary's particulars changed
06 Sep 1991 288 Secretary's particulars changed
20 Jun 1991 363b Return made up to 12/06/91; no change of members
04 Jun 1991 AA Full group accounts made up to 31 December 1990
17 Apr 1991 288 Secretary resigned;new secretary appointed
15 Oct 1990 288 Director's particulars changed
19 Jun 1990 AA Full group accounts made up to 31 December 1989
19 Jun 1990 363 Return made up to 12/06/90; full list of members
09 Aug 1989 AA Full group accounts made up to 31 December 1988
19 Jun 1989 288 Director resigned;new director appointed
07 Jun 1989 363 Return made up to 19/05/89; full list of members