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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)
04 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
14 Jan 2010 SH03 Purchase of own shares.
16 Dec 2009 SH03 Purchase of own shares.
10 Dec 2009 SH03 Purchase of own shares.
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 2,198,338.00
22 Oct 2009 SH03 Purchase of own shares.
13 Oct 2009 SH03 Purchase of own shares.
30 Sep 2009 169 Gbp ic 2208899/2205585\30/08/09\gbp sr 3314@1=3314\
17 Aug 2009 88(2) Ad 14/07/09\gbp si 150@1=150\gbp ic 2208749/2208899\
13 Aug 2009 169 Gbp ic 2212063/2208749\30/07/09\gbp sr 3314@1=3314\
09 Jul 2009 169 Gbp ic 2215377/2212063\30/06/09\gbp sr 3314@1=3314\
04 Jul 2009 88(2) Ad 02/07/09\gbp si 7090@1=7090\gbp ic 2208287/2215377\
04 Jul 2009 88(2) Ad 02/07/09\gbp si 150@1=150\gbp ic 2208137/2208287\
01 Jul 2009 169 Gbp ic 2213137/2208137\05/06/09\gbp sr 5000@1=5000\
26 Jun 2009 169 Gbp ic 2214061/2213137\16/06/09\gbp sr 924@1=924\
19 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re sect 175 ca 2006 05/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2009 169 Gbp ic 2217375/2214061\30/05/09\gbp sr 3314@1=3314\
19 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: section 175(5)(a) 29/04/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2009 169 Gbp ic 2218430/2217375\29/04/09\gbp sr 1055@1=1055\
19 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: section 175(5)(a) 06/04/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2009 169 Gbp ic 2219186/2218430\06/04/09\gbp sr 756@1=756\
08 May 2009 169 Gbp ic 2222500/2219186\30/04/09\gbp sr 3314@1=3314\
08 Apr 2009 169 Gbp ic 2225814/2222500\30/03/09\gbp sr 3314@1=3314\
12 Mar 2009 169 Gbp ic 2229128/2225814\27/02/09\gbp sr 3314@1=3314\