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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)
18 May 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 May 1988 PUC 2 Wd 12/04/88 ad 28/03/88--------- premium £ si 2408000@.05=120400
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Request DocumentWd 12/04/88 ad 28/03/88--------- premium £ si 2408000@.05=120400
17 May 1988 PUC 2 Wd 12/04/88 ad 30/03/88--------- £ si 4000@1=4000
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Request DocumentWd 12/04/88 ad 30/03/88--------- £ si 4000@1=4000
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1988 PUC 3 Wd 24/02/88 ad 05/02/88--------- £ si 6995900@.05=349795
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Request DocumentWd 24/02/88 ad 05/02/88--------- £ si 6995900@.05=349795
24 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1988 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
10 Mar 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
10 Feb 1988 288 Director's particulars changed
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04 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Dec 1987 PUC 3 Wd 24/11/87 ad 27/11/86--------- £ si 316666@.2=63333
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Request DocumentWd 24/11/87 ad 27/11/86--------- £ si 316666@.2=63333
29 Dec 1987 SA Statement of affairs
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11 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 288 New director appointed
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19 Nov 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
03 Nov 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 Nov 1987 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Oct 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Oct 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions