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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)
30 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	363s	Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 23 pages (23 pages)
15 Nov 2006	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 35 pages (35 pages)
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-elect & appoint dirs 29/09/06	View PDF Resolutions RES13 ‐ Re-elect & appoint dirs 29/09/06 - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Aa dir aud policy remun 23/09/05	View PDF Resolutions RES13 ‐ Aa dir aud policy remun 23/09/05 - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 32 pages (32 pages)
04 Nov 2005	363s	Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 05/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 25 pages (25 pages)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
24 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Nov 2004	88(2)R	Ad 01/11/00-01/10/03 £ si 375682@.1	View PDF Ad 01/11/00-01/10/03 £ si 375682@.1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 32 pages (32 pages)
29 Oct 2004	88(2)R	Ad 28/09/04--------- £ si 19927@.01	View PDF Ad 28/09/04--------- £ si 19927@.01 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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CORAL PRODUCTS PLC

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