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CONCORDE TECHNOLOGY GROUP LIMITED

Company number 01935856

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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)
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 18/03/08; full list of members
11 Jan 2008 288a New director appointed
05 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2007 169 £ ic 36640/34860 12/09/07 £ sr 1780@1=1780
02 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 05/04/07; full list of members
24 Apr 2007 288c Director's particulars changed
12 Jun 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 363a Return made up to 05/04/06; full list of members
19 Aug 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 363s Return made up to 05/04/05; full list of members
23 Aug 2004 288c Director's particulars changed
23 Aug 2004 288b Director resigned
20 Apr 2004 363s Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2004 169 £ ic 37710/36640 18/11/03 £ sr 1070@1=1070
05 Aug 2003 169 £ ic 58000/37710 14/07/03 £ sr 20290@1=20290
05 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2003 288c Director's particulars changed
25 Jul 2003 288c Director's particulars changed