CONRICO INTERNATIONAL LTD

Company number 01886151

Date	Type	Description	View / Download
01 Jul 2004	288a	New secretary appointed	(2 pages)
20 Oct 2003	363s	Return made up to 02/10/03; full list of members	(8 pages)
13 Oct 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
08 Oct 2002	363s	Return made up to 02/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
05 Oct 2001	363s	Return made up to 02/10/01; full list of members	(7 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
17 Oct 2000	363s	Return made up to 02/10/00; full list of members	(7 pages)
21 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
04 Nov 1999	363s	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
05 Oct 1999	122	S-div 16/09/99	(1 page)
05 Oct 1999	88(2)R	Ad 16/09/99--------- £ si 1600000@.25=400000 £ ic 500000/900000	(2 pages)
18 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
18 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Dec 1998	395	Particulars of mortgage/charge	(6 pages)
10 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
29 Sep 1998	363s	Return made up to 02/10/98; no change of members	(4 pages)
22 Jul 1998	288b	Director resigned	(1 page)