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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)
09 Oct 2002 AA Full accounts made up to 30 April 2002
09 Oct 2002 288b Director resigned
09 Oct 2002 288a New director appointed
08 May 2002 169 £ ic 206378/205628 28/02/02 £ sr 75000@.01=750
10 Oct 2001 AA Full accounts made up to 30 April 2001
10 Oct 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Oct 2000 AA Full accounts made up to 30 April 2000
11 Oct 2000 363s Return made up to 05/10/00; full list of members
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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04 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Oct 1999 AA Full accounts made up to 30 April 1999
15 Oct 1999 363s Return made up to 05/10/99; bulk list available separately
09 Oct 1998 AA Full accounts made up to 30 April 1998
09 Oct 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1998 363s Return made up to 05/10/98; full list of members
03 Aug 1998 AUD Auditor's resignation
06 May 1998 353a Location of register of members (non legible)
22 Oct 1997 AA Full accounts made up to 30 April 1997
14 Oct 1997 363s Return made up to 05/10/97; bulk list available separately
13 Oct 1997 288a New director appointed