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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)
02 Aug 2011 AP01 Appointment of Mr Narendra Kumar Misra as a director
01 Aug 2011 TM01 Termination of appointment of Frank Royle as a director
18 Jul 2011 AP01 Appointment of Mr Uday Chaturvedi as a director
15 Jul 2011 TM01 Termination of appointment of Jean-Sebastien Jacques as a director
12 Apr 2011 AP01 Appointment of Dr Shaun Doherty as a director
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Sep 2010 TM01 Termination of appointment of Shaun Doherty as a director
15 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
28 Jul 2010 AP01 Appointment of Mr Shaun Doherty as a director
22 Jul 2010 TM01 Termination of appointment of Maria Oudeman as a director
22 Jul 2010 TM01 Termination of appointment of Philip Dryden as a director
12 Jul 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AP01 Appointment of Mr Jean-Sebastien Dominique Francois Jacques as a director
15 Jan 2010 TM01 Termination of appointment of Alexander Macdonald as a director
14 Sep 2009 88(2) Ad 07/09/09\gbp si 383@0.5=191.5\gbp ic 1749632547.5/1749632739\
24 Aug 2009 88(2) Ad 06/08/09\gbp si 8722@0.5=4361\gbp ic 1749628186.5/1749632547.5\
17 Aug 2009 363a Return made up to 16/07/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jul 2009 88(2) Ad 01/07/09-01/07/09\gbp si 24713@0.5=12356.5\gbp ic 1760601951.5/1760614308\
30 Jun 2009 288b Appointment terminated director paul strickland
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 05/06/2009
24 Jun 2009 88(2) Ad 09/06/09\gbp si 11829@0.5=5914.5\gbp ic 1760596037/1760601951.5\
17 Jun 2009 88(2) Ad 19/05/09\gbp si 2282@0.5=1141\gbp ic 1760594896/1760596037\
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 88(2) Ad 07/05/09\gbp si 27792@0.5=13896\gbp ic 1760581000/1760594896\