CONICA LTD

Company number 02547695

Date	Type	Description	View / Download
07 Sep 2000	395	Particulars of mortgage/charge	(5 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288b	Director resigned	(1 page)
05 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
21 Apr 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
08 Apr 1999	363a	Return made up to 28/03/99; no change of members	(10 pages)
20 Oct 1998	288c	Secretary's particulars changed	(1 page)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 May 1998	363a	Return made up to 28/03/98; full list of members	(11 pages)
27 May 1998	288b	Secretary resigned	(1 page)
25 Jul 1997	287	Registered office changed on 25/07/97 from: 153A farndon road newark nottinghamshire NG24 4SP	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
28 Apr 1997	363a	Return made up to 28/03/97; full list of members	(11 pages)
15 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 May 1996	363a	Return made up to 28/03/96; no change of members	(9 pages)
19 Apr 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Jan 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Jan 1996	CERTNM	Company name changed europa reclaim LIMITED\certificate issued on 10/01/96	(2 pages)
29 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
04 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)