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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)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Jan 2008	122	£ ic 2438093/2413093 21/12/07 £ sr 25000@1=25000	View PDF £ ic 2438093/2413093 21/12/07 £ sr 25000@1=25000 - link opens in a new window - 1 page (1 page)
16 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2008	169	£ ic 2413093/2403093 18/12/07 £ sr 10000@1=10000	View PDF £ ic 2413093/2403093 18/12/07 £ sr 10000@1=10000 - link opens in a new window - 1 page (1 page)
15 Jan 2008	169	£ ic 2438303/2438093 21/12/07 £ sr 210@1=210	View PDF £ ic 2438303/2438093 21/12/07 £ sr 210@1=210 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Aug 2007	169	£ ic 2443403/2438303 11/07/07 £ sr 5100@1=5100	View PDF £ ic 2443403/2438303 11/07/07 £ sr 5100@1=5100 - link opens in a new window - 1 page (1 page)
06 Aug 2007	169	£ ic 2443991/2443403 11/07/07 £ sr 588@1=588	View PDF £ ic 2443991/2443403 11/07/07 £ sr 588@1=588 - link opens in a new window - 1 page (1 page)
06 Aug 2007	169	£ ic 2444758/2443991 11/07/07 £ sr 767@1=767	View PDF £ ic 2444758/2443991 11/07/07 £ sr 767@1=767 - link opens in a new window - 1 page (1 page)
03 May 2007	169	£ ic 2446258/2444758 27/02/07 £ sr 1500@1=1500	View PDF £ ic 2446258/2444758 27/02/07 £ sr 1500@1=1500 - link opens in a new window - 1 page (1 page)
03 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Apr 2007	88(2)R	Ad 05/03/07--------- £ si 11000@1=11000 £ ic 2435258/2446258	View PDF Ad 05/03/07--------- £ si 11000@1=11000 £ ic 2435258/2446258 - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 8498@1=8498 £ ic 2426760/2435258	View PDF Ad 31/01/07--------- £ si 8498@1=8498 £ ic 2426760/2435258 - link opens in a new window - 5 pages (5 pages)
11 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 30 pages (30 pages)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 23 pages (23 pages)

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