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CORUS GROUP LIMITED

Company number 03811373

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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)
30 Dec 2004 88(2)R Ad 25/11/04--------- £ si 87478@.1=8747 £ ic 443482266/443491013
30 Dec 2004 88(2)R Ad 06/12/04--------- £ si 5977@.5=2988 £ ic 443479278/443482266
17 Dec 2004 288a New director appointed
10 Nov 2004 88(2)R Ad 14/10/04--------- £ si 5508@.5=2754 £ ic 443476524/443479278
25 Oct 2004 88(2)R Ad 07/10/04--------- £ si 1241@.5=620 £ ic 443475904/443476524
19 Oct 2004 288a New director appointed
29 Sep 2004 PROSP Listing of particulars
23 Aug 2004 363s Return made up to 16/07/04; bulk list available separately
27 May 2004 AA Group of companies' accounts made up to 3 January 2004
30 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 288b Director resigned
28 Jan 2004 122 S-div conve 08/12/03
28 Jan 2004 MEM/ARTS Memorandum and Articles of Association
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide & conversion 05/12/03
28 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2004 123 £ nc 2200049999/2250000000 05/12/03
26 Jan 2004 88(2)R Ad 08/12/03--------- £ si 1001566738@.1=100156673 £ ic 1595486490/1695643163
20 Jan 2004 88(2)R Ad 08/12/03--------- £ si 302774159@.1=30277415 £ ic 1565209075/1595486490
19 Nov 2003 PROSP Listing of particulars
11 Sep 2003 288c Director's particulars changed
02 Sep 2003 363s Return made up to 16/07/03; bulk list available separately