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COLAINGROVE LIMITED

Company number 01188281

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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)
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
25 Mar 2003 155(6)b Declaration of assistance for shares acquisition
02 Nov 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 363s Return made up to 06/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2001 288c Director's particulars changed
03 Nov 2001 AA Full accounts made up to 31 December 2000
26 Jul 2001 363s Return made up to 06/06/01; full list of members
  • 363(287) ‐ Registered office changed on 26/07/01
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
14 Nov 2000 MEM/ARTS Memorandum and Articles of Association
09 Nov 2000 395 Particulars of mortgage/charge
07 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)b Declaration of assistance for shares acquisition
07 Nov 2000 155(6)a Declaration of assistance for shares acquisition
02 Nov 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition
01 Nov 2000 155(6)b Declaration of assistance for shares acquisition