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CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

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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)
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 288a New director appointed
15 Dec 2004 363s Return made up to 18/11/04; full list of members
15 Dec 2004 PROSP Prospectus
14 Dec 2004 353a Location of register of members (non legible)
22 Nov 2004 288b Director resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New director appointed
28 Oct 2004 88(2)R Ad 12/10/04--------- £ si 98323@.05=4916 £ ic 109199/114115
28 Oct 2004 88(2)R Ad 30/06/04--------- £ si 176800@.05=8840 £ ic 100359/109199
29 Sep 2004 88(2)R Ad 22/09/04--------- £ si 1237@.05=61 £ ic 100298/100359
30 Jul 2004 88(2)R Ad 30/06/04--------- £ si 275123@.05=13756 £ ic 86542/100298
27 Mar 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 288a New secretary appointed
10 Mar 2004 288b Secretary resigned
08 Jan 2004 AUD Auditor's resignation
22 Dec 2003 288b Director resigned
22 Dec 2003 363s Return made up to 18/11/03; full list of members
22 Dec 2003 363(288) Director resigned
08 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divid app aud res dir 15/07/03
08 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 403a Declaration of satisfaction of mortgage/charge