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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)
06 Feb 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
18 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1991 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Dec 1990 88(2)R Ad 16/11/90--------- £ si 219772@.25=54943 £ ic 44555988/44610931
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/90--------- £ si 219772@.25=54943 £ ic 44555988/44610931
05 Dec 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Oct 1990 88(2)R Ad 27/09/90--------- £ si 151199@.25=37799 £ ic 44518189/44555988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/09/90--------- £ si 151199@.25=37799 £ ic 44518189/44555988
17 Sep 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Aug 1990 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Aug 1990 88(2)R Ad 02/07/90--------- £ si 312229@.25=78057 £ ic 44440132/44518189
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/90--------- £ si 312229@.25=78057 £ ic 44440132/44518189
25 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1990 363 Return made up to 06/06/90; bulk list available separately
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Request DocumentReturn made up to 06/06/90; bulk list available separately
12 Jun 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1990 AA Full group accounts made up to 31 December 1989
14 Dec 1989 88(2)R Ad 31/10/89--------- £ si 72945@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/89--------- £ si 72945@.25
13 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Sep 1989 88(2)R Wd 20/09/89 ad 12/09/89--------- premium £ si 65000@.25
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Request DocumentWd 20/09/89 ad 12/09/89--------- premium £ si 65000@.25
11 Sep 1989 88(2)R Wd 07/09/89 ad 17/08/89--------- premium £ si 90@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/09/89 ad 17/08/89--------- premium £ si 90@.25
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1989 363 Return made up to 07/06/89; bulk list available separately
11 Jul 1989 88(2)R Wd 07/07/89 ad 16/06/89--------- premium £ si 146713@.25=36678
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/07/89 ad 16/06/89--------- premium £ si 146713@.25=36678
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association
21 Jun 1989 88(2)R Wd 14/06/89 ad 30/05/89--------- premium £ si 121975@.25=30493
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Request DocumentWd 14/06/89 ad 30/05/89--------- premium £ si 121975@.25=30493
21 Jun 1989 88(2)R Wd 14/06/89 ad 12/05/89--------- premium £ si 278436@.25=69609
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/06/89 ad 12/05/89--------- premium £ si 278436@.25=69609
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions