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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)
28 Jul 1997 88(2)R Ad 26/06/97--------- £ si 51515@.05=2575 £ ic 17929794/17932369
02 Jul 1997 88(2)R Ad 29/05/97-16/06/97 £ si 127000@.05=6350 £ ic 17923444/17929794
28 Jun 1997 88(2)R Ad 15/05/97--------- £ si 276750@.05
23 Jun 1997 363s Return made up to 28/05/97; bulk list available separately
28 May 1997 MISC Amending 882R 764810 @ 5P 120397
21 May 1997 88(2)R Ad 08/05/97-14/05/97 £ si 547500@.05=27375 £ ic 17871153/17898528
21 May 1997 88(2)R Ad 18/04/97-06/05/97 £ si 164520@.05=8226 £ ic 17862927/17871153
13 May 1997 AA Full group accounts made up to 31 December 1996
13 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 May 1997 88(2)R Ad 26/03/97-17/04/97 £ si 206870@.05=10343 £ ic 17852584/17862927
03 Apr 1997 88(2)R Ad 14/03/97--------- £ si 94500@.05=4725 £ ic 17847859/17852584
03 Apr 1997 88(2)R Ad 14/03/97--------- £ si 346520@.05=17326 £ ic 17830533/17847859
02 Apr 1997 88(2)R Ad 12/03/97--------- £ si 765810@.05=38290 £ ic 17792243/17830533
02 Apr 1997 88(2)R Ad 06/03/97--------- £ si 2227@.05=111 £ ic 17792132/17792243
31 Jan 1997 88(2)R Ad 22/01/97--------- £ si 8676@.05=433 £ ic 17791699/17792132
20 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
09 Jan 1997 88(2)R Ad 17/12/96--------- £ si 2250@.05=112 £ ic 17791587/17791699
09 Jan 1997 88(2)R Ad 12/12/96--------- £ si 82500@.05=4125 £ ic 17787462/17791587
27 Dec 1996 88(2)R Ad 09/12/96--------- £ si 67520@.05=3376 £ ic 17784086/17787462
27 Dec 1996 88(2)R Ad 25/11/96-29/11/96 £ si 28119@.05=1405 £ ic 17782681/17784086
05 Dec 1996 88(2)R Ad 06/11/96-15/11/96 £ si 144266@.05=7213 £ ic 17775468/17782681
12 Nov 1996 88(2)R Ad 16/10/96--------- £ si 94500@.05=4725 £ ic 17770743/17775468
21 Oct 1996 88(2)R Ad 02/10/96-10/10/96 £ si 77568@.05=3878 £ ic 17766865/17770743
16 Oct 1996 88(2)R Ad 18/09/96-30/09/96 £ si 527000@.05=26350 £ ic 17740515/17766865