CONCENTRIC GROUP LIMITED

Company number 03870489

Date	Type	Description	View / Download
15 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(1 page)
17 Mar 2005	288b	Secretary resigned	(1 page)
12 Nov 2004	363s	Return made up to 03/11/04; full list of members	(7 pages)
12 Nov 2004	363(288)	Director's particulars changed
12 Nov 2004	363(287)	Registered office changed on 12/11/04
28 Oct 2004	287	Registered office changed on 28/10/04 from: priory road aston birmingham west midlands B6 7LH	(1 page)
09 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	(32 pages)
25 Nov 2003	363s	Return made up to 03/11/03; full list of members	(7 pages)
15 Aug 2003	MA	Memorandum and Articles of Association	(26 pages)
15 Aug 2003	88(2)R	Ad 30/07/03--------- £ si 9000000@1=9000000 £ ic 100001/9100001	(2 pages)
15 Aug 2003	123	Nc inc already adjusted 30/07/03	(1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re global sup agreement 30/07/03	(1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Feb 2003	AA	Group of companies' accounts made up to 30 September 2002	(31 pages)
12 Nov 2002	363s	Return made up to 03/11/02; full list of members	(7 pages)
01 Jul 2002	AUD	Auditor's resignation	(1 page)
08 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(28 pages)
07 Nov 2001	363s	Return made up to 03/11/01; full list of members	(6 pages)
19 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(27 pages)
04 Jun 2001	287	Registered office changed on 04/06/01 from: coleshill road sutton coldfield west midlands B75 7AZ	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)