COSTAIN GROUP PLC

Company number 01393773

Date	Type	Description	View / Download
16 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1998	288c	Director's particulars changed	(1 page)
01 May 1998	AA	Full group accounts made up to 31 December 1997	(49 pages)
20 Mar 1998	363a	Return made up to 28/02/98; bulk list available separately	(13 pages)
17 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
16 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(77 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Nov 1997	88(2)R	Ad 10/10/97-05/11/97 £ si 130000000@.1=13000000 £ ic 20713634/33713634	(3 pages)
17 Nov 1997	288c	Director's particulars changed	(1 page)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	AA	Full group accounts made up to 31 December 1996	(53 pages)
07 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
07 Nov 1997	123	£ nc 30718188/55000000 03/11/97	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
17 Oct 1997	288b	Director resigned	(1 page)
17 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	PROSP	Listing of particulars	(93 pages)
11 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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