COMAU ESTIL

Company number 02008290

Date	Type	Description	View / Download
04 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
29 Dec 1999	CERTNM	Company name changed pico estil group\certificate issued on 29/12/99	(3 pages)
29 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 1999	288a	New director appointed	(4 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
20 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(1 page)
13 Oct 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
12 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Mar 1999	AA	Full group accounts made up to 30 June 1998	(30 pages)
21 Feb 1999	363s	Return made up to 23/12/98; full list of members	(7 pages)
29 Dec 1998	123	Us$ nc 1000/1100 04/12/98	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
02 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(4 pages)
25 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
19 Feb 1998	AA	Full group accounts made up to 30 June 1997	(28 pages)
13 Jan 1998	363s	Return made up to 23/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(5 pages)
22 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)