CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED

Company number 01915531

Date	Type	Description	View / Download
21 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	288b	Director resigned	(1 page)
18 Nov 1996	363s	Return made up to 17/10/96; full list of members	(6 pages)
21 Oct 1996	AA	Full group accounts made up to 31 December 1995	(21 pages)
05 Oct 1995	AA	Full group accounts made up to 31 December 1994	(21 pages)
05 Oct 1995	363s	Return made up to 17/10/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
28 Nov 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
28 Nov 1994	363s	Return made up to 17/10/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 1993	AA	Full group accounts made up to 31 December 1992	(20 pages)
12 Nov 1993	363s	Return made up to 17/10/93; full list of members	(5 pages)
07 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
16 Mar 1993	88(2)R	Ad 23/12/92--------- £ si 4650000@1=4650000 £ ic 50000/4700000 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
11 Mar 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Mar 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Mar 1993	123	£ nc 100000/4700000 30/10/92 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
18 Nov 1992	AA	Full accounts made up to 31 December 1991	(20 pages)
18 Nov 1992	363s	Return made up to 17/10/92; full list of members	(6 pages)
29 Oct 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
29 Oct 1991	363b	Return made up to 17/10/91; no change of members 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
13 May 1991	288	Director resigned	(2 pages)
13 May 1991	288	Director resigned	(4 pages)
16 Apr 1991	288	New director appointed	(2 pages)
16 Apr 1991	288	New director appointed	(4 pages)
14 Nov 1990	AA	Full accounts made up to 31 December 1989	(13 pages)