COMMUNIO GROUP LIMITED

Company number 01397417

Date	Type	Description	View / Download
03 Jul 2000	363(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 Document
03 Jul 2000	363(287)	Registered office changed on 03/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	88(2)R	Ad 02/09/99--------- £ si 300000@1=300000 £ ic 4700000/5000000	(2 pages)
11 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
11 Jan 2000	123	£ nc 4700000/5000000 31/08/99	(1 page)
16 Sep 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
06 Jul 1999	363s	Return made up to 27/06/99; no change of members	(4 pages)
06 Jul 1999	363(287)	Registered office changed on 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	363(353)	Location of register of members address 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 Document
08 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
14 Jul 1998	363s	Return made up to 27/06/98; no change of members	(4 pages)
15 Jun 1998	288a	New director appointed	(2 pages)
20 Apr 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	288a	New secretary appointed	(2 pages)
02 Apr 1998	CERTNM	Company name changed detewe-shipton communications gr oup LIMITED\certificate issued on 03/04/98	(2 pages)
13 Jan 1998	288b	Director resigned	(1 page)
17 Oct 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
29 Jun 1997	363s	Return made up to 27/06/97; full list of members	(6 pages)
11 Jun 1997	353	Location of register of members	(1 page)
21 May 1997	88(2)P	Ad 01/09/96--------- £ si 2700000@1=2700000 £ ic 2000000/4700000	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
21 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)