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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)
09 Jul 1997 288a New director appointed
28 Jun 1997 244 Delivery ext'd 3 mth 31/12/96
02 Jun 1997 288a New director appointed
21 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Director resigned
02 Apr 1997 395 Particulars of mortgage/charge
14 Mar 1997 363a Return made up to 28/02/97; bulk list available separately
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
10 Jan 1997 288b Director resigned
28 Nov 1996 288b Director resigned
07 Nov 1996 288c Director's particulars changed
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288a New secretary appointed
23 Oct 1996 288c Director's particulars changed
23 Oct 1996 288b Director resigned
27 Sep 1996 288 New director appointed
27 Sep 1996 288 New director appointed
27 Sep 1996 288 New director appointed
12 Sep 1996 MEM/ARTS Memorandum and Articles of Association
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights