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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)
24 May 2000 287 Registered office changed on 24/05/00 from: gadwall road houghton le spring tyne & wear DH4 5NL
12 May 2000 363s Return made up to 09/04/00; full list of members
  • 363(287) ‐ Registered office changed on 12/05/00
  • 363(288) ‐ Director's particulars changed
11 May 2000 288c Director's particulars changed
15 Dec 1999 288a New director appointed
23 Sep 1999 288a New secretary appointed
22 Sep 1999 225 Accounting reference date extended from 30/04/00 to 30/09/00
22 Sep 1999 287 Registered office changed on 22/09/99 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF
22 Sep 1999 288a New director appointed
22 Sep 1999 288a New director appointed
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 88(2)R Ad 16/09/99--------- £ si 69999@1=69999 £ ic 1/70000
22 Sep 1999 122 Div 16/09/99
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 1999 123 £ nc 100/100000 30/06/99
20 Jul 1999 288b Secretary resigned
20 Jul 1999 288b Director resigned
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288a New director appointed
20 Jul 1999 287 Registered office changed on 20/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF
08 Jul 1999 CERTNM Company name changed bloompraise LIMITED\certificate issued on 09/07/99
09 Apr 1999 NEWINC Incorporation