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CORAL PRODUCTS PLC

Company number 02429784

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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 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2014 TM01 Termination of appointment of Jonathan Braham Lever as a director on 26 November 2014
30 Dec 2014 TM01 Termination of appointment of Stuart Jeffrey Ferster as a director on 26 November 2014
30 Dec 2014 TM01 Termination of appointment of Warren Dennis Ferster as a director on 26 November 2014
04 Dec 2014 AP01 Appointment of David Low as a director on 4 September 2014
13 Nov 2014 AR01 Annual return made up to 5 October 2014 no member list
Statement of capital on 2014-11-13
  • GBP 419,356

Statement of capital on 2014-11-13
  • GBP 419,356
24 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
07 Aug 2014 AP01 Appointment of Paul Joseph Freud as a director on 8 July 2014
10 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 419,356
09 Sep 2013 AA Group of companies' accounts made up to 30 April 2013
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
12 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2012 AA Group of companies' accounts made up to 30 April 2012
12 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Oct 2012 MISC Copy cert for cancellation share prem a/c and capital redemption reserve 03/10/12
04 Oct 2012 SH19 Statement of capital on 4 October 2012
  • GBP 381,356.09
04 Oct 2012 OC Cancel S.prem a/c & cap red resv
07 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium & cap red reserve cancelled 29/08/2012
14 Jun 2012 TM01 Termination of appointment of Martin Watson as a director
26 Oct 2011 AR01 Annual return made up to 5 October 2011 no member list
20 Oct 2011 TM01 Termination of appointment of Geoffrey Piper as a director
18 Oct 2011 AA Full accounts made up to 30 April 2011