CONCHANGO LIMITED

Company number 02771938

Date	Type	Description	View / Download
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(16 pages)
23 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Jun 1999	88(2)R	Ad 31/03/99--------- £ si 345276@1=345276 £ ic 83704/428980	(2 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
22 Jun 1999	123	£ nc 100000/500000 17/03/99	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
17 Mar 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	363s	Return made up to 08/12/98; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
30 Dec 1998	288b	Director resigned	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
05 Aug 1998	AA	Full group accounts made up to 31 December 1997	(16 pages)
09 Feb 1998	88(2)R	Ad 12/12/97--------- £ si 6976@1=6976 £ ic 76728/83704	(2 pages)
22 Dec 1997	363s	Return made up to 08/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jun 1997	AA	Full group accounts made up to 31 December 1996	(17 pages)
06 Jan 1997	363s	Return made up to 08/12/96; full list of members	(9 pages)
09 Sep 1996	288	New director appointed	(3 pages)
21 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
01 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
31 Jul 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
31 Jul 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jul 1996	AUDR	Auditor's report	(1 page)
31 Jul 1996	BS	Balance Sheet	(1 page)