CONSTANTINE LIMITED

Company number 00948446

Date	Type	Description	View / Download
15 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Oct 2001	AA	Full accounts made up to 31 August 2000	(16 pages)
06 Sep 2001	288a	New director appointed	(2 pages)
23 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	88(2)R	Ad 01/10/00--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 26/09/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director resigned	(8 pages)
07 Jul 2000	AA	Full accounts made up to 31 August 1999	(17 pages)
20 Oct 1999	363s	Return made up to 20/09/99; full list of members 363(287) ‐ Registered office changed on 20/10/99	(8 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	CERTNM	Company name changed wingate & johnston LTD\certificate issued on 01/09/99	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
06 Feb 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
21 Oct 1998	363s	Return made up to 20/09/98; no change of members 363(288) ‐ Director resigned	(8 pages)
13 May 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
18 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
20 Oct 1997	363s	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Jun 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
12 Nov 1996	288b	Director resigned	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	363s	Return made up to 20/09/96; full list of members	(11 pages)