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COMINO GROUP LIMITED

Company number 03169368

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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)
27 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
27 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Credit agreement access 19/04/06	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Credit agreement access 19/04/06 - link opens in a new window - 3 pages (3 pages)
27 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
22 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Apr 2006	363s	Return made up to 08/03/06; bulk list available separately	View PDF Return made up to 08/03/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
18 Apr 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Apr 2006	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
18 Apr 2006	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
18 Apr 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
14 Mar 2006	88(2)R	Ad 27/02/06--------- £ si 8000@.05=400 £ ic 709876/710276	View PDF Ad 27/02/06--------- £ si 8000@.05=400 £ ic 709876/710276 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 20470@.05=1023 £ ic 708112/709135
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 6000@.05=300 £ ic 703719/704019
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 24290@.05=1214 £ ic 706444/707658
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 6000@.05=300 £ ic 702819/703119
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 12000@.05=600 £ ic 705844/706444
24 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 6000@.05=300 £ ic 703119/703419
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 9832@.05=491 £ ic 709385/709876
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 7500@.05=375 £ ic 705219/705594
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 6000@.05=300 £ ic 703419/703719
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 9080@.05=454 £ ic 707658/708112
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 8000@.05=400 £ ic 704819/705219
24 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 8000@.05=400 £ ic 704419/704819

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