COLLIER & MADGE PLC

Company number 03515315

Date	Type	Description	View / Download
09 Nov 1998	353	Location of register of members	(1 page)
09 Nov 1998	190	Location of debenture register	(1 page)
09 Nov 1998	325	Location of register of directors' interests	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	287	Registered office changed on 02/10/98 from: ropewalk house 1 north walls, winchester, hampshire SO23 8BZ	(1 page)
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
29 Sep 1998	88(2)R	Ad 25/06/98--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Sep 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
24 Sep 1998	BS	Balance Sheet	(1 page)
24 Sep 1998	AUDS	Auditor's statement	(1 page)
24 Sep 1998	AUDR	Auditor's report	(1 page)
24 Sep 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
24 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Sep 1998	123	£ nc 1000/1000000 25/06/98	(1 page)
22 Sep 1998	288a	New secretary appointed	(2 pages)
22 Sep 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
12 Mar 1998	288b	Secretary resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288a	New director appointed	(2 pages)