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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288b Director resigned
12 Jul 2007 88(2)R Ad 26/06/07--------- £ si 13181@.5=6590 £ ic 126263433/126270023
12 Jul 2007 88(2)R Ad 27/06/07--------- £ si 2901@.5=1450 £ ic 126261983/126263433
20 Jun 2007 88(2)R Ad 22/05/07--------- £ si 29983@.5=14991 £ ic 126246992/126261983
20 Jun 2007 88(2)R Ad 24/05/07--------- £ si 5672@.5=2836 £ ic 126244156/126246992
22 May 2007 403a Declaration of satisfaction of mortgage/charge
21 May 2007 88(2)R Ad 19/04/07--------- £ si 209647@.5=104823 £ ic 126139333/126244156
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
08 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
27 Apr 2007 88(2)R Ad 23/03/07--------- £ si 2137@.5=1068 £ ic 126138265/126139333
27 Apr 2007 88(2)R Ad 23/03/07--------- £ si 4622@.5=2311 £ ic 126135954/126138265
17 Apr 2007 88(2)R Ad 23/03/07--------- £ si 3466@.5=1733 £ ic 126134221/126135954
11 Apr 2007 88(2)R Ad 27/03/07--------- £ si 5606564@.5=2803282 £ ic 115425630/118228912
11 Apr 2007 88(2)R Ad 26/03/07--------- £ si 15810619@.5=7905309 £ ic 118228912/126134221
02 Apr 2007 CERT15 Certificate of reduction of issued capital
02 Apr 2007 OC138 Reduction of iss capital and minute (oc)
02 Apr 2007 OC425 Scheme of arrangement - amalgamation