CORPORATE COMMUNICATIONS CONSULTANTS LIMITED

Company number 01932327

Date	Type	Description	View / Download
11 Mar 1998	169	£ ic 93250/86450 05/03/98 £ sr 68000@.1=6800	(1 page)
11 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 172500@.1=17250 £ ic 76000/93250	(2 pages)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
17 Feb 1998	288b	Director resigned	(1 page)
17 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
11 Jun 1997	363s	Return made up to 07/03/97; full list of members	(8 pages)
25 May 1997	SA	Statement of affairs	(34 pages)
25 May 1997	88(2)O	Ad 20/12/96--------- £ si 100000@.1	(2 pages)
20 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	88(2)P	Ad 20/12/96--------- £ si 100000@.1=10000 £ ic 66000/76000	(2 pages)
08 May 1997	287	Registered office changed on 08/05/97 from: 5TH floor tennyson house 159-165 great portland street london W1N 5FD	(1 page)
04 May 1997	287	Registered office changed on 04/05/97 from: 3RD floor south harling house 47/51 great suffolk street london SE1 0BL	(1 page)
23 Apr 1997	288a	New director appointed	(2 pages)
25 Feb 1997	287	Registered office changed on 25/02/97 from: 47,dean street, london. W1	(1 page)
14 Jan 1997	MA	Memorandum and Articles of Association	(23 pages)
14 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
14 Jan 1997	88(2)R	Ad 20/12/96--------- £ si 150000@.1=15000 £ ic 51000/66000	(3 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	288a	New director appointed	(2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution

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