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CORDELL GROUP LIMITED

Company number 03898452

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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)
26 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	View PDF Annual return made up to 22 December 2013 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Nigel Gordon Park on 25 July 2013	View PDF Director's details changed for Mr Nigel Gordon Park on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 22 April 2013 GBP 2,177,128	View PDF Statement of capital following an allotment of shares on 22 April 2013 GBP 2,177,128 - link opens in a new window - 6 pages (6 pages)
03 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	SH06	Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,174,628	View PDF Cancellation of shares. Statement of capital on 26 April 2013 GBP 2,174,628 - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 39 pages (39 pages)
27 Feb 2013	SH06	Cancellation of shares. Statement of capital on 27 February 2013 GBP 2,175,128	View PDF Cancellation of shares. Statement of capital on 27 February 2013 GBP 2,175,128 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 2,176,128	View PDF Cancellation of shares. Statement of capital on 25 January 2013 GBP 2,176,128 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP01	Appointment of Mr Neal Adrian Hanson as a director	View PDF Appointment of Mr Neal Adrian Hanson as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Jan 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
04 Jan 2013	CH01	Director's details changed for Mrs Brenda Rush on 22 December 2012	View PDF Director's details changed for Mrs Brenda Rush on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for David Bernard Rush on 22 December 2012	View PDF Director's details changed for David Bernard Rush on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for David Weston on 22 December 2012	View PDF Director's details changed for David Weston on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Gary Lawson on 22 December 2012	View PDF Director's details changed for Gary Lawson on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	CH01	Director's details changed for Mr George Andrew Fotheringham on 22 December 2012	View PDF Director's details changed for Mr George Andrew Fotheringham on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 97 pages (97 pages)

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