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CONTINENTAL INVESTMENT LIMITED

Company number 02372255

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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)
02 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Mar 2009 88(2) Ad 27/02/09\gbp si 1@1=1\gbp ic 103500000/103500001\
10 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Nov 2008 MEM/ARTS Memorandum and Articles of Association
10 Nov 2008 MISC Memorandum of capital-processed 10/11/08 reduction of issd capital from £190000000 to £1000 ord. Date of res 07/11/08.
10 Nov 2008 SH20 Statement by directors
10 Nov 2008 CAP-SS Solvency statement dated 07/11/08
10 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Sep 2008 288b Appointment terminated secretary leslie collins
24 Sep 2008 288a Secretary appointed neil bartley pritchard
05 Feb 2008 363s Return made up to 25/01/08; no change of members
27 Jul 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 25/01/07; full list of members
09 Jan 2007 288b Director resigned
28 Jun 2006 AA Full accounts made up to 31 December 2005
02 Feb 2006 363s Return made up to 25/01/06; full list of members
29 Apr 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 363s Return made up to 28/01/05; full list of members
10 Jun 2004 AA Full accounts made up to 31 December 2003
09 Feb 2004 363s Return made up to 31/01/04; full list of members
04 Feb 2004 288a New director appointed
04 Feb 2004 288a New director appointed
13 Nov 2003 SA Statement of affairs
13 Nov 2003 88(2)R Ad 06/10/03--------- £ si 135000000@1=135000000 £ ic 55000000/190000000