CONCENTRIC (SUTTON) LIMITED

Company number 03576117

Date	Type	Description	View / Download
23 Aug 2000	363s	Return made up to 04/06/00; full list of members	(16 pages)
27 Apr 2000	122	Conve 21/03/00	(1 page)
27 Apr 2000	122	Conve 21/03/00	(1 page)
14 Apr 2000	123	Nc inc already adjusted 21/03/00	(1 page)
14 Apr 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
14 Apr 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
14 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(48 pages)
06 Apr 2000	AA	Full group accounts made up to 30 September 1999	(28 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: windsor house temple row birmingham B2 5LF	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 30/09/99	(1 page)
08 Oct 1999	88(2)R	Ad 28/09/99--------- £ si 732515@1=732515 £ ic 731818/1464333	(2 pages)
21 Jul 1999	288b	Director resigned	(1 page)
06 Jul 1999	363s	Return made up to 04/06/99; full list of members	(13 pages)
06 Jul 1999	363(190)	Location of debenture register address changed 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
16 Apr 1999	288a	New director appointed	(3 pages)
31 Mar 1999	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New director appointed	(3 pages)
16 Feb 1999	MA	Memorandum and Articles of Association	(5 pages)
13 Nov 1998	CERTNM	Company name changed new sutton PLC\certificate issued on 13/11/98	(2 pages)
23 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 570818@1=570818 £ ic 161000/731818	(2 pages)
16 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 15857@1=15857 £ ic 145143/161000	(2 pages)
16 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 31714@1=31714 £ ic 113429/145143	(2 pages)
16 Oct 1998	88(2)R	Ad 01/10/98--------- £ si 63429@1=63429 £ ic 50000/113429	(2 pages)