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COLCHESTER GLOBAL INVESTORS LIMITED

Company number 03855960

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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 Jun 2011 SH02 Sub-division of shares on 26 May 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 26/05/2011
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2011 SH02 Sub-division of shares on 26 May 2011
14 Jun 2011 SH08 Change of share class name or designation
14 Jun 2011 CC04 Statement of company's objects
14 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Aug 2010 AA Group of companies' accounts made up to 30 April 2010
30 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Edward Yat Hung Wong on 13 October 2009
14 Oct 2009 CH01 Director's details changed for Mamak Shahbazhi on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Ian Galloway Sims on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Allan Lloyd on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Michael John Julian Cowan on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Stephen Charles Butt on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Edward Yat Hung Wong on 13 October 2009
01 Aug 2009 288c Director's change of particulars / mamak shahbazhi / 27/07/2009
22 Jul 2009 AA Group of companies' accounts made up to 30 April 2009
22 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company info 14/07/2009
31 Oct 2008 363a Return made up to 08/10/08; full list of members
18 Jul 2008 AA Group of companies' accounts made up to 30 April 2008
05 Nov 2007 363a Return made up to 08/10/07; full list of members
05 Nov 2007 288a New director appointed
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288b Director resigned