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COMMODITY GROWTH PLC

Company number 03790906

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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)
07 Dec 2005 288b Director resigned
04 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 11/06/05; bulk list available separately
16 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 11/06/04; bulk list available separately
27 Jul 2004 88(2)R Ad 11/06/04--------- £ si 48000000@.01=480000 £ ic 482685/962685
27 Jul 2004 288a New director appointed
05 Jul 2004 97 Commission payable relating to shares
05 Jul 2004 97 Commission payable relating to shares
26 May 2004 88(2)R Ad 10/02/04--------- £ si 1268571@.01=12685 £ ic 470000/482685
26 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Director resigned
30 Jan 2004 288b Director resigned
03 Dec 2003 287 Registered office changed on 03/12/03 from: parkland business centre greengates bradford west yorkshire BD10 9TQ
03 Dec 2003 288b Secretary resigned
25 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 11/06/03; bulk list available separately
17 Mar 2003 353a Location of register of members (non legible)
04 Feb 2003 288a New director appointed
28 Jan 2003 288b Director resigned
28 Jan 2003 288b Director resigned
28 Jan 2003 288a New director appointed