COUNSEL GROUP LIMITED(THE)

Company number 00956098

Date	Type	Description	View / Download
21 May 2004	395	Particulars of mortgage/charge	(5 pages)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 06/03/04; no change of members	(8 pages)
09 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
04 Jul 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
07 Apr 2003	363s	Return made up to 06/03/03; full list of members	(8 pages)
06 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288a	New director appointed	(2 pages)
19 Jun 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
19 Jun 2002	363s	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Mar 2002	88(2)R	Ad 31/10/01--------- £ si 1@.5 £ ic 10000/10000	(2 pages)
18 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Feb 2002	123	£ nc 10000/10100 31/10/01	(1 page)
05 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Oct 2001	288b	Director resigned	(1 page)
23 Jan 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)

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