CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

Date	Type	Description	View / Download
03 Dec 2001	288b	Director resigned	(1 page)
19 Nov 2001	288c	Director's particulars changed	(1 page)
19 Nov 2001	325	Location of register of directors' interests	(1 page)
19 Nov 2001	353	Location of register of members	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: 56/58 worship street london EC2A 2LE	(1 page)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
27 Jul 2001	122	S-div 01/12/99	(2 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/12/99 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
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
27 Jul 2001	288c	Director's particulars changed	(1 page)
27 Jul 2001	363s	Return made up to 15/10/00; full list of members	(8 pages)
03 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
22 Feb 2001	288c	Director's particulars changed	(1 page)
18 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
02 May 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
14 Apr 2000	288c	Secretary's particulars changed	(1 page)
25 Oct 1999	288a	New director appointed	(3 pages)
25 Oct 1999	288a	New director appointed	(2 pages)
25 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 25/10/99	(7 pages)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)

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