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CONCURRENT TECHNOLOGIES PLC

Company number 01919979

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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)
04 Jul 1996 PROSP Prospectus
01 May 1996 288 New secretary appointed
26 Apr 1996 288 Secretary resigned
25 Apr 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Apr 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
25 Apr 1996 43(3)e Declaration on reregistration from private to PLC
25 Apr 1996 BS Balance Sheet
25 Apr 1996 AUDR Auditor's report
25 Apr 1996 AUDS Auditor's statement
25 Apr 1996 MAR Re-registration of Memorandum and Articles
25 Apr 1996 43(3) Application for reregistration from private to PLC
25 Apr 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Nov 1995 CERT15 Certificate of reduction of issued capital
28 Nov 1995 OC138 Reduction of iss capital and minute (oc)
15 Nov 1995 MEM/ARTS Memorandum and Articles of Association
15 Nov 1995 88(3) Particulars of contract relating to shares
15 Nov 1995 88(2)R Ad 25/10/95--------- £ si 4687496@.01=46874 £ ic 3703908/3750782
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Nov 1995 123 £ nc 4506325/4715653 25/10/95
15 Nov 1995 122 £ nc 7808396/4506325 25/10/95
15 Nov 1995 122 S-div 25/10/95
17 Jul 1995 363s Return made up to 19/06/95; full list of members