CONTICO MANUFACTURING LIMITED

Company number 01338772

Date	Type	Description	View / Download
25 Jun 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Sep 2006	363a	Return made up to 31/08/06; full list of members	(3 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
13 Dec 2005	363s	Return made up to 31/08/05; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
10 Feb 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Oct 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned	(8 pages)
02 Feb 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
18 Sep 2003	363s	Return made up to 31/08/03; full list of members	(8 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2001	(14 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	363s	Return made up to 31/08/02; full list of members	(9 pages)
09 Jul 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
24 Jan 2002	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
20 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(1 page)
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)