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COMAU ESTIL

Company number 02008290

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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)
23 Jan 2007 363s Return made up to 23/12/06; full list of members
10 Jan 2007 123 Nc inc already adjusted 21/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
11 Aug 2006 123 Nc inc already adjusted 26/07/06
11 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
14 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
16 Feb 2006 288b Director resigned
16 Feb 2006 288b Director resigned
20 Jan 2006 363s Return made up to 23/12/05; no change of members
  • 363(288) ‐ Director resigned
02 Jun 2005 AA Full accounts made up to 31 December 2004
23 Feb 2005 363a Return made up to 23/12/03; full list of members; amend
10 Feb 2005 288a New director appointed
28 Jan 2005 363s Return made up to 23/12/04; no change of members