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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)
03 Jun 1996 288 Director's particulars changed
18 Apr 1996 288 Director's particulars changed
11 Apr 1996 288 Director's particulars changed
13 Mar 1996 363a Return made up to 28/02/96; bulk list available separately
29 Jan 1996 288 Director's particulars changed
24 Jan 1996 288 New director appointed
05 Jan 1996 288 Director resigned
06 Oct 1995 288 New director appointed
03 Oct 1995 288 New director appointed
02 Oct 1995 288 New director appointed
02 Oct 1995 288 New director appointed
02 Oct 1995 288 Director resigned
18 Jul 1995 MEM/ARTS Memorandum and Articles of Association
07 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1995 CERT16 Certificate of reduction of issued capital and share premium
07 Jul 1995 OC Reduct nom cap & share prem acct
28 Jun 1995 122 Conso s-div conve 08/06/95
19 Jun 1995 288 Director's particulars changed
14 Jun 1995 MEM/ARTS Memorandum and Articles of Association
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1995 AA Full group accounts made up to 31 December 1994
22 May 1995 88(2)R Ad 11/05/95--------- £ si 9@.25=2 £ ic 129460218/129460220
16 Mar 1995 363x Return made up to 28/02/95; bulk list available separately
27 Feb 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed