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COUSINS GROUP LIMITED

Company number 03262748

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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)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
22 May 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	View PDF Accounting reference date extended from 31/12/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
19 May 1998	88(2)R	Ad 27/04/98--------- £ si 2663@.1=266 £ ic 102494/102760	View PDF Ad 27/04/98--------- £ si 2663@.1=266 £ ic 102494/102760 - link opens in a new window - 2 pages (2 pages)
19 May 1998	88(2)R	Ad 24/04/98--------- £ si 900000@.1=90000 £ ic 12494/102494	View PDF Ad 24/04/98--------- £ si 900000@.1=90000 £ ic 12494/102494 - link opens in a new window - 2 pages (2 pages)
19 May 1998	88(2)R	Ad 24/04/98--------- £ si 24945@.1=2494 £ ic 10000/12494	View PDF Ad 24/04/98--------- £ si 24945@.1=2494 £ ic 10000/12494 - link opens in a new window - 2 pages (2 pages)
18 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 1998	122	£ nc 1000000/102761 28/04/98	View PDF £ nc 1000000/102761 28/04/98 - link opens in a new window - 1 page (1 page)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	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 - 19 pages (19 pages)
19 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
19 Mar 1998	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 - 2 pages (2 pages)
13 Mar 1998	287	Registered office changed on 13/03/98 from: 104/108 school road tilehurst reading berkshire RG31 5AX	View PDF Registered office changed on 13/03/98 from: 104/108 school road tilehurst reading berkshire RG31 5AX - link opens in a new window - 1 page (1 page)
01 Dec 1997	363s	Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Sep 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	88(2)P	Ad 27/04/97--------- £ si 454@1=454 £ ic 9546/10000	View PDF Ad 27/04/97--------- £ si 454@1=454 £ ic 9546/10000 - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
18 Sep 1997	88(2)P	Ad 24/04/97--------- £ si 2574@1=2574 £ ic 6972/9546	View PDF Ad 24/04/97--------- £ si 2574@1=2574 £ ic 6972/9546 - link opens in a new window - 2 pages (2 pages)

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