CONCHANGO LIMITED

Company number 02771938

Date	Type	Description	View / Download
07 Jun 2000	AA	Full group accounts made up to 31 December 1999	(39 pages)
02 Jun 2000	SA	Statement of affairs	(87 pages)
02 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 2000000@.01=20000 £ ic 161253/181253	(2 pages)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 May 2000	PROSP	Prospectus	(41 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 42 ivanhoe road hogwood industrial estate finchampstead berkshire RG40 4QQ	(1 page)
27 Jan 2000	363s	Return made up to 08/12/99; bulk list available separately	(10 pages)
17 Dec 1999	88(2)R	Ad 04/11/99--------- £ si 124479@.01=1244 £ ic 160009/161253	(5 pages)
03 Dec 1999	122	S-div 27/10/99	(1 page)
02 Dec 1999	169	£ ic 428980/160009 04/11/99 £ sr 26897174@.01=268971	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(69 pages)
11 Nov 1999	97	Commission payable relating to shares	(2 pages)
27 Oct 1999	288b	Secretary resigned	(1 page)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
11 Oct 1999	288a	New director appointed	(3 pages)
11 Oct 1999	288a	New secretary appointed;new director appointed	(3 pages)
11 Oct 1999	288a	New director appointed	(3 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)