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CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
01 Apr 1999 288a New director appointed
05 Jan 1999 288b Secretary resigned;director resigned
05 Jan 1999 363s Return made up to 15/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Sep 1998 395 Particulars of mortgage/charge
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
01 Jun 1998 MEM/ARTS Memorandum and Articles of Association
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998 363s Return made up to 15/10/97; full list of members
18 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 15/10/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1996 MEM/ARTS Memorandum and Articles of Association
17 Oct 1996 88(2)R Ad 26/09/96--------- £ si 9800@1=9800 £ ic 200/10000
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1996 123 £ nc 1000/10000 26/09/96
11 Apr 1996 AA Accounts for a small company made up to 31 December 1995
12 Mar 1996 288 Director resigned
12 Mar 1996 288 Secretary resigned;director resigned
12 Mar 1996 288 New secretary appointed