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CONNOR GROUP LIMITED

Company number 03750092

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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)
04 Dec 2003 AA Full accounts made up to 30 September 2002
31 Oct 2003 288a New director appointed
31 Oct 2003 88(2)R Ad 24/10/03--------- £ si 49500@1=49500 £ ic 272750/322250
31 Oct 2003 88(2)R Ad 24/10/03--------- £ si 202750@1=202750 £ ic 70000/272750
31 Oct 2003 123 Nc inc already adjusted 24/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003 122 Conso 23/04/02
13 May 2003 363s Return made up to 09/04/03; full list of members
22 Apr 2003 395 Particulars of mortgage/charge
16 May 2002 288a New director appointed
02 May 2002 363s Return made up to 09/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2002 AA Accounts for a dormant company made up to 30 September 2001
22 Jun 2001 363s Return made up to 09/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 288c Director's particulars changed
16 May 2001 288c Director's particulars changed
16 May 2001 288b Director resigned
17 Apr 2001 288a New secretary appointed
17 Apr 2001 288b Secretary resigned
28 Mar 2001 AA Full accounts made up to 30 September 2000
14 Dec 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 2000 288b Secretary resigned
25 Oct 2000 288a New secretary appointed