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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)
18 Sep 1997 88(3) Particulars of contract relating to shares
18 Sep 1997 88(2)P Ad 27/04/97--------- £ si 429@1=429 £ ic 6543/6972
18 Sep 1997 88(3) Particulars of contract relating to shares
18 Sep 1997 88(2)P Ad 24/04/97--------- £ si 2019@1=2019 £ ic 4524/6543
04 Jun 1997 88(3) Particulars of contract relating to shares
04 Jun 1997 88(2)O Ad 17/03/97--------- £ si 4520@1
22 May 1997 MEM/ARTS Memorandum and Articles of Association
22 May 1997 122 S-div 30/04/97
22 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1997 MEM/ARTS Memorandum and Articles of Association
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
19 Nov 1996 88(2)R Ad 12/11/96--------- £ si 2@1=2 £ ic 2/4
30 Oct 1996 288b Secretary resigned
30 Oct 1996 288b Director resigned
30 Oct 1996 288a New secretary appointed
30 Oct 1996 288a New director appointed
14 Oct 1996 NEWINC Incorporation