CORNWELL MANAGEMENT CONSULTANTS PLC.

Company number 02668512

Date	Type	Description	View / Download
01 Dec 1998	88(2)R	Ad 01/05/98--------- £ si 3200@.05=160 £ ic 74275/74435	(2 pages)
01 Dec 1998	88(2)R	Ad 31/03/98--------- £ si 3900@.05=195 £ ic 74080/74275	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
15 Sep 1998	395	Particulars of mortgage/charge	(8 pages)
25 Jun 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jun 1998	BS	Balance Sheet	(1 page)
25 Jun 1998	AUDR	Auditor's report	(1 page)
25 Jun 1998	AUDS	Auditor's statement	(1 page)
25 Jun 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
25 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
20 Apr 1998	287	Registered office changed on 20/04/98 from: hedleys 6 bishopsmead parade east horsley surrey KT24 6SR	(1 page)
20 Feb 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
11 Dec 1997	363s	Return made up to 18/11/97; full list of members	(8 pages)
11 Dec 1997	288a	New director appointed	(2 pages)
28 Oct 1997	88(2)R	Ad 22/10/97--------- £ si 61600@.05=3080 £ ic 71000/74080	(2 pages)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
30 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
30 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 1405800@.05=70290 £ ic 710/71000	(2 pages)
09 Dec 1996	MA	Memorandum and Articles of Association	(13 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)