CONCATENO NORTH LIMITED

Company number 03573098

Date	Type	Description	View / Download
21 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 1000@1=1000 £ ic 153869/154869	(2 pages)
21 Jun 2000	88(2)R	Ad 01/03/00--------- £ si 8800@1=8800 £ ic 129554/138354	(2 pages)
07 Jun 2000	88(2)R	Ad 08/05/00--------- £ si 473@1=473 £ ic 129081/129554	(4 pages)
07 Jun 2000	88(2)R	Ad 28/02/00--------- £ si 10000@1=10000 £ ic 110246/120246	(2 pages)
07 Jun 2000	88(2)R	Ad 01/02/00--------- £ si 3900@1=3900 £ ic 106346/110246	(2 pages)
07 Jun 2000	88(2)R	Ad 20/12/99--------- £ si 18000@1=18000 £ ic 88346/106346	(2 pages)
07 Jun 2000	88(2)R	Ad 12/07/99--------- £ si 16666@1=16666 £ ic 71680/88346	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
24 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(7 pages)
24 May 2000	123	£ nc 500000/900000 08/05/00	(1 page)
18 May 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
18 May 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(6 pages)
18 May 2000	288a	New secretary appointed	(2 pages)
18 May 2000	288b	Secretary resigned	(1 page)
09 Mar 2000	AA	Full group accounts made up to 30 September 1999	(21 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
07 Jul 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
07 Jul 1999	363s	Return made up to 01/06/99; full list of members	(6 pages)
28 Jun 1999	88(2)R	Ad 16/06/99--------- £ si 3000@1=3000 £ ic 50680/53680	(2 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
23 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Dec 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
03 Dec 1998	117	Application to commence business	(2 pages)
02 Dec 1998	395	Particulars of mortgage/charge	(3 pages)

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