COMSTOR GROUP LIMITED

Company number 03257722

Date	Type	Description	View / Download
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288b	Secretary resigned	(1 page)
30 Dec 1998	AA	Full group accounts made up to 31 July 1998	(22 pages)
09 Nov 1998	363s	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 09/11/98	(8 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(5 pages)
25 Sep 1998	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
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
25 Sep 1998	88(2)R	Ad 16/09/98--------- £ si 960000@1=960000 £ ic 1050000/2010000	(2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
25 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1998	123	£ nc 2050000/3010000 16/09/98	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
26 May 1998	288b	Director resigned	(1 page)
21 May 1998	288a	New director appointed	(2 pages)
02 Feb 1998	AA	Full group accounts made up to 1 August 1997	(23 pages)
24 Dec 1997	288a	New director appointed	(2 pages)
15 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 1000000@1=1000000 £ ic 50000/1050000	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	123	£ nc 50000/2050000 31/10/97	(2 pages)
18 Nov 1997	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
18 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
18 Nov 1997	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
17 Oct 1997	363s	Return made up to 02/10/97; full list of members	(8 pages)