CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

Date	Type	Description	View / Download
16 Feb 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
22 Oct 2004	363a	Return made up to 15/10/04; full list of members	(17 pages)
22 Jun 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
27 Jan 2004	288b	Director resigned	(1 page)
06 Dec 2003	288a	New director appointed	(2 pages)
02 Dec 2003	363a	Return made up to 15/10/03; full list of members	(18 pages)
13 Nov 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
07 Sep 2003	288b	Director resigned	(1 page)
08 Jul 2003	288c	Secretary's particulars changed	(1 page)
15 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2003	363a	Return made up to 15/10/02; full list of members	(17 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288a	New director appointed	(2 pages)
07 Dec 2001	363a	Return made up to 15/10/01; full list of members	(11 pages)
03 Dec 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 23600@.01=236 £ ic 10000/10236	(2 pages)
03 Dec 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	123	£ nc 10000/10500 29/11/01	(3 pages)
03 Dec 2001	MISC	Minutes of meeting	(2 pages)

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