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COSTAIN GROUP PLC

Company number 01393773

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2006	363a	Return made up to 28/02/06; bulk list available separately	View PDF Return made up to 28/02/06; bulk list available separately - link opens in a new window - 20 pages (20 pages)
14 Mar 2006	88(2)R	Ad 01/02/06--------- £ si 610604@.05=30530 £ ic 17807071/17837601	View PDF Ad 01/02/06--------- £ si 610604@.05=30530 £ ic 17807071/17837601 - link opens in a new window - 8 pages (8 pages)
20 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 454545@.05=22727 £ ic 17784344/17807071	View PDF Ad 16/12/05--------- £ si 454545@.05=22727 £ ic 17784344/17807071 - link opens in a new window - 6 pages (6 pages)
29 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 425250@.05=21262 £ ic 17763082/17784344	View PDF Ad 09/12/05--------- £ si 425250@.05=21262 £ ic 17763082/17784344 - link opens in a new window - 4 pages (4 pages)
29 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 2125305@.05=106265 £ ic 17656817/17763082	View PDF Ad 01/12/05--------- £ si 2125305@.05=106265 £ ic 17656817/17763082 - link opens in a new window - 15 pages (15 pages)
27 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 58 pages (58 pages)
20 May 2005	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
20 May 2005	OC	Reduce cap cancel sha prem acct	View PDF Reduce cap cancel sha prem acct - link opens in a new window - 3 pages (3 pages)
20 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 28/04/05
20 May 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
20 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2005	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)
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2005	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)
18 May 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Apr 2005	363a	Return made up to 28/02/05; bulk list available separately	View PDF Return made up to 28/02/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
18 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2004	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)
20 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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COSTAIN GROUP PLC

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