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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)
13 Aug 2003 88(2)R Ad 12/06/02--------- £ si 15000@.05
25 Jul 2003 MEM/ARTS Memorandum and Articles of Association
25 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
16 Apr 2003 363s Return made up to 08/03/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
08 Apr 2002 363s Return made up to 08/03/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 SA Statement of affairs
22 Jan 2002 88(2)R Ad 18/05/01--------- £ si 60000@.05=3000 £ ic 690538/693538
17 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
20 Jun 2001 288a New director appointed
25 Apr 2001 363s Return made up to 08/03/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 288a New director appointed
02 Apr 2001 88(2)R Ad 27/03/01--------- £ si 10000@.05=500 £ ic 690038/690538
19 Feb 2001 88(2)R Ad 15/02/01--------- £ si 24290@.05=1214 £ ic 688824/690038
12 Jan 2001 88(2)R Ad 09/01/01--------- £ si 15710@.05=785 £ ic 688039/688824
20 Dec 2000 88(2)R Ad 07/12/00--------- £ si 24290@.05=1214 £ ic 686825/688039
20 Dec 2000 88(2)R Ad 06/12/00--------- £ si 40710@.05=2035 £ ic 684790/686825
27 Sep 2000 88(2)R Ad 01/09/00--------- £ si 30000@.05=1500 £ ic 683290/684790
08 Aug 2000 AA Full group accounts made up to 31 March 2000
23 Mar 2000 363s Return made up to 08/03/00; bulk list available separately
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Mar 2000 CERTNM Company name changed comino PLC\certificate issued on 01/03/00