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FT CANNOCK GROUP LIMITED

Company number 00939886

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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)
15 Dec 1987 88(2) Wd 19/11/87 ad 12/11/87--------- £ si 20000@1=20000 £ ic 126500/146500
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Request DocumentWd 19/11/87 ad 12/11/87--------- £ si 20000@1=20000 £ ic 126500/146500
15 Dec 1987 122 Recon
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15 Dec 1987 122 S-div
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15 Dec 1987 123 Nc inc already adjusted
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07 Dec 1987 288 Director resigned
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02 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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19 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1987 PROSP Prospectus
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31 Oct 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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31 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Oct 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
30 Oct 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
30 Oct 1987 BS Balance Sheet
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30 Oct 1987 AUDS Auditor's statement
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30 Oct 1987 AUDR Auditor's report
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30 Oct 1987 MAR Re-registration of Memorandum and Articles
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30 Oct 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Aug 1987 AA Full group accounts made up to 31 December 1986
13 Aug 1987 363 Return made up to 11/05/87; full list of members
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Request DocumentReturn made up to 11/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987