CENTAUR COMMUNICATIONS LIMITED

Company number 01595235

Date	Type	Description	View / Download
22 Dec 1992	88(2)R	Ad 26/08/92--------- premium £ si 1650000@.1=165000 £ ic 3336559/3501559	(2 pages)
28 Aug 1992	88(2)R	Ad 25/07/91--------- £ si 1706142@.1	(2 pages)
28 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
28 Aug 1992	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
30 Jan 1992	363x	Return made up to 15/12/91; full list of members	(22 pages)
16 Dec 1991	AA	Full group accounts made up to 30 June 1991	(31 pages)
13 Sep 1991	288	Director's particulars changed;new director appointed	(2 pages)
09 Sep 1991	288	New director appointed	(3 pages)
30 Aug 1991	363x	Return made up to 15/12/90; full list of members	(24 pages)
30 Aug 1991	363x	Return made up to 12/05/89; full list of members 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
10 Aug 1991	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
28 Jul 1991	AA	Full group accounts made up to 30 June 1990	(29 pages)
09 Jul 1990	AA	Full group accounts made up to 30 June 1989	(33 pages)
13 Feb 1990	288	New director appointed	(2 pages)
11 Aug 1989	288	New director appointed	(2 pages)
11 Aug 1989	288	Director resigned;new director appointed	(2 pages)
13 Jul 1989	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
13 Jul 1989	122	S-div 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
05 Jul 1989	288	New director appointed	(3 pages)
10 Jan 1989	AA	Full accounts made up to 30 June 1988	(26 pages)
10 Jan 1989	363	Return made up to 15/12/88; full list of members	(6 pages)
06 Jan 1989	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Jan 1989	395	Particulars of mortgage/charge	(3 pages)