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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)
08 Jan 1998	88(2)R	Ad 26/11/97--------- £ si 802106@.05=40105 £ ic 554857/594962	View PDF Ad 26/11/97--------- £ si 802106@.05=40105 £ ic 554857/594962 - link opens in a new window - 2 pages (2 pages)
18 Dec 1997	88(2)R	Ad 27/11/97--------- premium £ si 59949@.05=2997 £ ic 551860/554857	View PDF Ad 27/11/97--------- premium £ si 59949@.05=2997 £ ic 551860/554857 - link opens in a new window - 2 pages (2 pages)
28 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 28 pages (28 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	88(2)O	Ad 28/08/96--------- £ si 556874@.05	View PDF Ad 28/08/96--------- £ si 556874@.05 - link opens in a new window - 2 pages (2 pages)
20 Jun 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 May 1997	88(2)R	Ad 24/04/97--------- premium £ si 1461401@.05=73070 £ ic 506632/579702	View PDF Ad 24/04/97--------- premium £ si 1461401@.05=73070 £ ic 506632/579702 - link opens in a new window - 4 pages (4 pages)
09 May 1997	363s	Return made up to 08/03/97; full list of members	View PDF Return made up to 08/03/97; full list of members - link opens in a new window - 9 pages (9 pages)
28 Apr 1997	123	Nc inc already adjusted 16/04/97	View PDF Nc inc already adjusted 16/04/97 - link opens in a new window - 1 page (1 page)
28 Apr 1997	122	Conve 16/04/97	View PDF Conve 16/04/97 - link opens in a new window - 1 page (1 page)
28 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 52 pages (52 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
28 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 52 pages (52 pages)
18 Apr 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 84 pages (84 pages)
09 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
09 Apr 1997	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
09 Apr 1997	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
09 Apr 1997	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
09 Apr 1997	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
09 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 2 pages (2 pages)
09 Apr 1997	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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