COLAS LIMITED

Company number 02644726

Date	Type	Description	View / Download
11 Jul 2000	363s	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(34 pages)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)
19 Jul 1999	363s	Return made up to 26/06/99; no change of members	(8 pages)
19 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 2500000@1=2500000 £ ic 14000000/16500000	(2 pages)
11 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
20 Jul 1998	363s	Return made up to 26/06/98; full list of members	(10 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(62 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
14 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(25 pages)
16 Jul 1997	363s	Return made up to 26/06/97; no change of members	(6 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
21 Nov 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
23 Jul 1996	363s	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Oct 1995	169	£ ic 21000000/14000000 08/09/95 £ sr 7000000@1=7000000	(1 page)
11 Aug 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
03 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 1995	173	Declaration of shares redemption:auditor's report	(2 pages)