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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)
15 Jan 2008	88(2)R	Ad 09/01/08--------- £ si 307114@.05=15355 £ ic 18047254/18062609	View PDF Ad 09/01/08--------- £ si 307114@.05=15355 £ ic 18047254/18062609 - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 226097@.05=11304 £ ic 18035950/18047254	View PDF Ad 21/12/07--------- £ si 226097@.05=11304 £ ic 18035950/18047254 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	88(2)R	Ad 18/12/07--------- £ si 2436319@.05=121815 £ ic 17914135/18035950	View PDF Ad 18/12/07--------- £ si 2436319@.05=121815 £ ic 17914135/18035950 - link opens in a new window - 12 pages (12 pages)
09 Jan 2008	88(2)R	Ad 04/12/07--------- £ si 1051473@.05=52573 £ ic 17861562/17914135	View PDF Ad 04/12/07--------- £ si 1051473@.05=52573 £ ic 17861562/17914135 - link opens in a new window - 5 pages (5 pages)
05 Oct 2007	123	Nc inc already adjusted 02/10/07	View PDF Nc inc already adjusted 02/10/07 - link opens in a new window - 1 page (1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 92 pages (92 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2007	363a	Return made up to 28/02/07; bulk list available separately	View PDF Return made up to 28/02/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2006	88(2)R	Ad 31/05/06--------- £ si 11340@.05=567 £ ic 17860995/17861562	View PDF Ad 31/05/06--------- £ si 11340@.05=567 £ ic 17860995/17861562 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 141750@.05=7087 £ ic 17853908/17860995	View PDF Ad 16/05/06--------- £ si 141750@.05=7087 £ ic 17853908/17860995 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 14576@.05=728 £ ic 17853180/17853908	View PDF Ad 25/05/06--------- £ si 14576@.05=728 £ ic 17853180/17853908 - link opens in a new window - 2 pages (2 pages)
31 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 104 pages (104 pages)
11 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2006	88(2)R	Ad 05/04/06--------- £ si 311570@.05=15578 £ ic 17837602/17853180	View PDF Ad 05/04/06--------- £ si 311570@.05=15578 £ ic 17837602/17853180 - link opens in a new window - 4 pages (4 pages)

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COSTAIN GROUP PLC

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