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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)
27 Jan 2005 288b Director resigned
24 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
28 Apr 2004 AA Full accounts made up to 31 December 2003
28 Apr 2004 AA Full accounts made up to 31 December 2002
19 Jan 2004 363s Return made up to 23/12/03; no change of members
  • 363(288) ‐ Director resigned
18 Jan 2004 288b Director resigned
09 Jan 2004 123 Nc inc already adjusted 23/12/03
09 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2004 288b Director resigned
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
09 Jun 2003 288b Director resigned
13 May 2003 288a New director appointed
16 Jan 2003 363s Return made up to 23/12/02; full list of members
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
15 Oct 2002 288b Director resigned
07 Aug 2002 MISC Aud res - section 394