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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)
27 Feb 1995 288 Director's particulars changed
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31 Jan 1995 288 Director's particulars changed
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31 Jan 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Director's particulars changed
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16 Sep 1994 288 Director resigned
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12 Aug 1994 288 Director's particulars changed
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26 Jul 1994 288 Director's particulars changed
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19 May 1994 288 Director's particulars changed
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19 May 1994 288 Director's particulars changed
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16 May 1994 MEM/ARTS Memorandum and Articles of Association
16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1994 AA Full group accounts made up to 31 December 1993
20 Apr 1994 288 Director's particulars changed
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05 Apr 1994 288 Director's particulars changed
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18 Mar 1994 363x Return made up to 28/02/94; bulk list available separately
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25 Feb 1994 288 Director's particulars changed
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24 Feb 1994 288 New director appointed
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06 Feb 1994 288 Director's particulars changed
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06 Feb 1994 288 Director's particulars changed
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14 Jan 1994 288 Director resigned
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05 Jan 1994 88(2)R Ad 20/10/93-08/11/93 £ si 287687860@.25=71921965 £ ic 57538253/129460218
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Request DocumentAd 20/10/93-08/11/93 £ si 287687860@.25=71921965 £ ic 57538253/129460218
25 Oct 1993 MEM/ARTS Memorandum and Articles of Association
25 Oct 1993 123 Nc inc already adjusted 15/10/93