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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)
22 Dec 2002 169 £ ic 17220559/17190559 29/11/02 £ sr 600000@.05=30000
22 Dec 2002 169 £ ic 17595559/17220559 27/11/02 £ sr 7500000@.05=375000
26 Nov 2002 88(2)R Ad 28/10/02--------- £ si 6410@.05=320 £ ic 17595239/17595559
07 Nov 2002 88(2)R Ad 10/10/02--------- £ si 7000@.05=350 £ ic 17594889/17595239
09 Oct 2002 88(2)R Ad 13/08/02-02/10/02 £ si 352529@.05=17626 £ ic 17577263/17594889
09 Oct 2002 88(2)R Ad 14/06/02--------- £ si 2900@.05=145 £ ic 17577118/17577263
06 Oct 2002 288b Director resigned
23 Sep 2002 169 £ ic 17964322/17577118 30/08/02 £ sr 7744096@.05=387204
13 Sep 2002 169 £ ic 17979072/17964322 28/08/02 £ sr 295000@.05=14750
13 Sep 2002 169 £ ic 18179072/17979072 29/08/02 £ sr 4000000@.05=200000
02 Jul 2002 88(2)R Ad 14/06/02--------- £ si 2900@.05=145 £ ic 18178927/18179072
02 Jul 2002 363s Return made up to 28/05/02; bulk list available separately
21 Jun 2002 88(2)R Ad 24/05/02-13/06/02 £ si 126250@.05=6312 £ ic 18172615/18178927
27 May 2002 88(2)R Ad 04/04/02-30/04/02 £ si 174650@.05=8732 £ ic 18163883/18172615
27 May 2002 88(2)R Ad 20/03/02-28/03/02 £ si 79118@.05=3955 £ ic 18159928/18163883
27 May 2002 88(2)R Ad 01/05/02-16/05/02 £ si 247833@.05=12391 £ ic 18147537/18159928
14 May 2002 288a New director appointed
08 May 2002 169 £ ic 18167537/18147537 11/04/02 £ sr 400000@.05=20000
08 May 2002 169 £ ic 18180037/18167537 11/04/02 £ sr 250000@.05=12500
02 May 2002 AA Group of companies' accounts made up to 31 December 2001
02 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2002 395 Particulars of mortgage/charge
17 Apr 2002 288c Director's particulars changed
26 Mar 2002 88(2)R Ad 04/03/02-19/03/02 £ si 23950@.05=1197 £ ic 18178840/18180037