CONSOLIDATED SUPPLY MANAGEMENT LIMITED

Company number 02958771

Date	Type	Description	View / Download
11 Oct 2000	122	Conve 13/03/00	(1 page)
11 Oct 2000	363a	Return made up to 15/08/00; full list of members	(16 pages)
11 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
06 Jun 2000	287	Registered office changed on 06/06/00 from: mitre house, 160 aldersgate, london	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(3 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288b	Director resigned	(1 page)
21 Mar 2000	AA	Full group accounts made up to 31 December 1998	(26 pages)
16 Sep 1999	363s	Return made up to 15/08/99; full list of members	(12 pages)
01 Sep 1999	244	Delivery ext'd 3 mth 31/12/98 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
05 Jul 1999	288b	Director resigned	(1 page)
05 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 16667@1=16667 £ ic 3735314/3751981	(2 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
13 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 33333@1=33333 £ ic 3701981/3735314	(2 pages)
13 Oct 1998	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
13 Oct 1998	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
13 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Oct 1998	88(2)R	Ad 28/11/97--------- £ si 478650@.5 £ si 21350@1	(2 pages)
13 Oct 1998	88(2)R	Ad 20/12/95--------- £ si 33333@1 £ si 744289@.5	(2 pages)