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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
16 Jun 2003 88(2)R Ad 04/06/03--------- £ si 7000@.05=350 £ ic 16403193/16403543
13 Jun 2003 OC138 Reduction of iss capital and minute (oc) £ ic 16403543/ 16330824
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority 25/04/03
16 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2003 88(2)R Ad 12/03/03--------- £ si 22220@.05=1111 £ ic 16402082/16403193
10 May 2003 88(2)R Ad 27/03/03--------- £ si 21058@.05=1052 £ ic 16401030/16402082
10 May 2003 88(2)R Ad 11/03/03--------- £ si 47000@.05=2350 £ ic 16398680/16401030
10 May 2003 88(2)R Ad 05/03/03--------- £ si 11186@.05=559 £ ic 16398121/16398680
23 Apr 2003 88(2)R Ad 25/03/03--------- £ si 22000@.05=1100 £ ic 16397021/16398121
22 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
01 Apr 2003 353a Location of register of members (non legible)
20 Mar 2003 288c Director's particulars changed
03 Mar 2003 88(2)R Ad 24/02/03--------- £ si 3488@.05=174 £ ic 16396847/16397021
12 Feb 2003 88(2)R Ad 10/01/03-24/01/03 £ si 25773@.05=1288 £ ic 16395559/16396847
10 Jan 2003 169 £ ic 16538059/16395559 02/12/02 £ sr 2850000@.05=142500
10 Jan 2003 169 £ ic 16553059/16538059 03/12/02 £ sr 300000@.05=15000
10 Jan 2003 169 £ ic 16580559/16553059 04/12/02 £ sr 550000@.05=27500
10 Jan 2003 169 £ ic 16605559/16580559 05/12/02 £ sr 500000@.05=25000
10 Jan 2003 169 £ ic 16658909/16605559 06/12/02 £ sr 1067000@.05=53350
10 Jan 2003 169 £ ic 16740559/16658909 10/12/02 £ sr 1633000@.05=81650
10 Jan 2003 169 £ ic 16899309/16740559 13/12/02 £ sr 3175000@.05=158750
10 Jan 2003 169 £ ic 16929309/16899309 17/12/02 £ sr 600000@.05=30000
10 Jan 2003 169 £ ic 17190559/16929309 19/12/02 £ sr 5225000@.05=261250