CONSORT (1996) LIMITED

Company number 03144194

Date	Type	Description	View / Download
12 Jan 1998	363s	Return made up to 09/01/98; full list of members	(8 pages)
03 Nov 1997	122	£ ic 232147/191795 30/09/97 £ sr 40352@1=40352	(1 page)
26 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
05 Jul 1997	288b	Director resigned	(1 page)
03 Jan 1997	363s	Return made up to 09/01/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jun 1996	288	New director appointed	(2 pages)
22 Apr 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 226665@1=226665 £ si 548000@.01=5480 £ ic 2/232147	(2 pages)
22 Apr 1996	123	£ nc 231247/232147 14/03/96	(1 page)
22 Apr 1996	123	£ nc 100/231247 15/03/96	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	288	New director appointed	(2 pages)
28 Mar 1996	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
28 Mar 1996	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
28 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
28 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
28 Mar 1996	288	Director resigned;new director appointed	(2 pages)
28 Mar 1996	224	Accounting reference date notified as 31/12	(1 page)
23 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
13 Mar 1996	287	Registered office changed on 13/03/96 from: 167 fleet street london EC4A 2JB	(1 page)
08 Feb 1996	CERTNM	Company name changed MB44 LIMITED\certificate issued on 09/02/96	(2 pages)
09 Jan 1996	NEWINC	Incorporation	(20 pages)