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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 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend/dirs renume 24/09/04
27 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re takeover & merger 24/09/04
27 Oct 2004 363s Return made up to 05/10/04; full list of members
17 Jun 2004 288b Director resigned
07 May 2004 169 £ ic 201241/200741 01/04/04 £ sr 50000@.01=500
23 Oct 2003 169 £ ic 202991/201241 09/10/03 £ sr 175000@.01=1750
22 Oct 2003 AA Full accounts made up to 30 April 2003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/09/03
22 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2003 363s Return made up to 05/10/03; full list of members
11 Apr 2003 169 £ ic 202278/201628 04/04/03 £ sr 65000@.01=650
06 Mar 2003 169 £ ic 203228/202278 18/02/03 £ sr 95000@.01=950
17 Dec 2002 169 £ ic 204728/203228 11/12/02 £ sr 150000@.01=1500
17 Dec 2002 169 £ ic 204928/204728 04/11/02 £ sr 20000@.01=200
18 Nov 2002 169 £ ic 205628/204928 24/10/02 £ sr 70000@.01=700
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases etc 20/09/02
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of aud, dividends 20/09/02
09 Oct 2002 363s Return made up to 05/10/02; full list of members