COLEFAX GROUP PLC

Company number 01870320

Date	Type	Description	View / Download
29 Dec 1998	353a	Location of register of members (non legible)	(1 page)
05 Nov 1998	AA	Full group accounts made up to 30 April 1998	(31 pages)
05 Nov 1998	363s	Return made up to 05/10/98; bulk list available separately	(9 pages)
06 May 1998	353a	Location of register of members (non legible)	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
18 Nov 1997	363s	Return made up to 05/10/97; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 1997	AA	Full group accounts made up to 30 April 1997	(24 pages)
17 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
11 Nov 1996	363s	Return made up to 05/10/96; bulk list available separately 363(288) ‐ Director resigned	(8 pages)
05 Nov 1996	AA	Full group accounts made up to 30 April 1996	(26 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1996	353	Location of register of members	(1 page)
16 Apr 1996	353a	Location of register of members (non legible)	(1 page)
07 Nov 1995	AA	Full group accounts made up to 30 April 1995	(26 pages)
07 Nov 1995	363s	Return made up to 05/10/95; bulk list available separately 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
15 Dec 1994	AA	Full accounts made up to 30 April 1994	(24 pages)
05 Dec 1994	363s	Return made up to 05/10/94; full list of members 363(288) ‐ Director's particulars changed 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
15 Aug 1994	288	Secretary resigned;new secretary appointed;new director appointed 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
06 Jun 1994	395	Particulars of mortgage/charge 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
27 Feb 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
27 Feb 1994	288	New director appointed 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
21 Dec 1993	AA	Full group accounts made up to 30 April 1993	(25 pages)