COMINO LIMITED

Company number 01327534

Date	Type	Description	View / Download
03 Jul 2006	287	Registered office changed on 03/07/06 from: comino house furlong road bourne end buckinghamshire SL8 5AQ	(1 page)
30 Jun 2006	288a	New director appointed	(2 pages)
19 Jun 2006	288b	Director resigned	(1 page)
02 May 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 May 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
02 May 2006	BS	Balance Sheet	(1 page)
02 May 2006	AUDR	Auditor's report	(1 page)
02 May 2006	AUDS	Auditor's statement	(1 page)
02 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
02 May 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Credit agreement access 19/04/06	(3 pages)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
22 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Apr 2006	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Apr 2006	53	Application for reregistration from PLC to private	(1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2006	363s	Return made up to 31/01/06; full list of members	(14 pages)

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