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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)
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1996 AA Full group accounts made up to 31 December 1995
15 Aug 1996 88(2)R Ad 30/07/96--------- £ si 155352264@.1=15535226 £ ic 5178408/20713634
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
06 Aug 1996 288 Director resigned
01 Aug 1996 288 Director's particulars changed
31 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1996 288 New director appointed
30 Jul 1996 288 Director's particulars changed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
30 Jul 1996 288 New director appointed
25 Jul 1996 AUD Auditor's resignation
19 Jul 1996 395 Particulars of mortgage/charge
18 Jul 1996 288 Director resigned
14 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
11 Jul 1996 PROSP Listing of particulars
27 Jun 1996 288 Director's particulars changed