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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 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Nov 1996	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 - 1 page (1 page)
11 Oct 1996	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)
11 Oct 1996	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)
29 Sep 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 20 pages (20 pages)
29 Sep 1996	88(2)O	Ad 28/08/96--------- £ si 556874@.1	View PDF Ad 28/08/96--------- £ si 556874@.1 - link opens in a new window - 2 pages (2 pages)
15 Sep 1996	88(2)P	Ad 28/08/96--------- £ si 556874@.1=55687 £ ic 450945/506632	View PDF Ad 28/08/96--------- £ si 556874@.1=55687 £ ic 450945/506632 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	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)
28 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Aug 1996	88(2)O	Ad 30/04/96--------- £ si 4405749@.05	View PDF Ad 30/04/96--------- £ si 4405749@.05 - link opens in a new window - 2 pages (2 pages)
15 Aug 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
15 Aug 1996	88(2)O	Ad 29/04/96--------- £ si 4411576@.05	View PDF Ad 29/04/96--------- £ si 4411576@.05 - link opens in a new window - 4 pages (4 pages)
15 Aug 1996	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 Aug 1996	88(2)O	Ad 30/04/96--------- £ si 201577@.05	View PDF Ad 30/04/96--------- £ si 201577@.05 - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	88(2)P	Ad 30/04/96--------- £ si 4405749@.05=220287 £ ic 230658/450945	View PDF Ad 30/04/96--------- £ si 4405749@.05=220287 £ ic 230658/450945 - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	88(2)P	Ad 30/04/96--------- £ si 201577@.05=10078 £ ic 220580/230658	View PDF Ad 30/04/96--------- £ si 201577@.05=10078 £ ic 220580/230658 - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	88(2)P	Ad 29/04/96--------- £ si 4411576@.05=220578 £ ic 2/220580	View PDF Ad 29/04/96--------- £ si 4411576@.05=220578 £ ic 2/220580 - link opens in a new window - 4 pages (4 pages)
16 Jun 1996	123	Nc inc already adjusted 29/04/96	View PDF Nc inc already adjusted 29/04/96 - link opens in a new window - 1 page (1 page)
16 Jun 1996	122	S-div 29/04/96	View PDF S-div 29/04/96 - link opens in a new window - 1 page (1 page)
24 May 1996	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
24 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
24 May 1996	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)
23 May 1996	CERTNM	Company name changed merlingrow LIMITED\certificate issued on 24/05/96	View PDF Company name changed merlingrow LIMITED\certificate issued on 24/05/96 - link opens in a new window - 3 pages (3 pages)
22 May 1996	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 - 2 pages (2 pages)

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