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COSTAIN GROUP PLC

Company number 01393773

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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)
13 May 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2008 88(2) Ad 25/04/08\gbp si 18841@0.05=942.05\gbp ic 31553060.55/31554002.6\
23 Apr 2008 88(2) Ad 18/04/08\gbp si 426630@0.05=21331.5\gbp ic 31531729.05/31553060.55\
16 Apr 2008 88(2) Ad 08/04/08\gbp si 400568@0.05=20028.4\gbp ic 31511700.65/31531729.05\
09 Apr 2008 88(2) Ad 20/03/08\gbp si 244937@0.05=12246.85\gbp ic 31499453.8/31511700.65\
02 Apr 2008 363a Return made up to 28/02/08; bulk list available separately
01 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from, costain civil engineering LTD, costain house, nicholsons walk, maidenhead, berkshire, SL6 1LN
19 Mar 2008 88(2) Ad 11/03/08\gbp si 45856@0.05=2292.8\gbp ic 31497161/31499453.8\
21 Feb 2008 88(2)R Ad 08/02/08--------- £ si 500543@.05=25027 £ ic 31472134/31497161
31 Jan 2008 SA Statement of affairs
31 Jan 2008 SA Statement of affairs
31 Jan 2008 88(2)R Ad 26/10/07--------- £ si 267923469@.05=13396173 £ ic 18075961/31472134
28 Jan 2008 88(2)R Ad 24/01/08--------- £ si 267048@.05=13352 £ ic 18062609/18075961
22 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 88(2)R Ad 09/01/08--------- £ si 307114@.05=15355 £ ic 18047254/18062609
09 Jan 2008 88(2)R Ad 21/12/07--------- £ si 226097@.05=11304 £ ic 18035950/18047254
09 Jan 2008 88(2)R Ad 18/12/07--------- £ si 2436319@.05=121815 £ ic 17914135/18035950
09 Jan 2008 88(2)R Ad 04/12/07--------- £ si 1051473@.05=52573 £ ic 17861562/17914135
05 Oct 2007 123 Nc inc already adjusted 02/10/07
05 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288a New director appointed
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006