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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)
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
15 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 May 1989 AA Full group accounts made up to 31 December 1988
29 Mar 1989 288 Director's particulars changed
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21 Mar 1989 288 Director's particulars changed
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06 Oct 1988 288 New director appointed
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28 Sep 1988 288 New director appointed
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08 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1988 PUC 2 Wd 09/06/88 ad 20/05/88--------- premium £ si 10100000@.25=2525000
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Request DocumentWd 09/06/88 ad 20/05/88--------- premium £ si 10100000@.25=2525000
11 Jul 1988 363 Return made up to 15/06/88; bulk list available separately
23 Jun 1988 MEM/ARTS Memorandum and Articles of Association
23 Jun 1988 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
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 May 1988 AA Full group accounts made up to 31 December 1987
16 Mar 1988 288 Director resigned
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05 Sep 1987 PUC(U) Return of allotments
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25 Aug 1987 288 Director's particulars changed
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25 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
12 Aug 1987 363 Return made up to 23/06/87; bulk list available separately
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Request DocumentReturn made up to 23/06/87; bulk list available separately
29 Jul 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
20 Jul 1987 MEM/ARTS Memorandum and Articles of Association
30 Jun 1987 AA Full group accounts made up to 31 December 1986
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Mar 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987