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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)
18 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	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 - 28 pages (28 pages)
22 Sep 2006	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 Sep 2006	169	£ ic 2427527/2426760 29/07/06 £ sr 767@1=767	View PDF £ ic 2427527/2426760 29/07/06 £ sr 767@1=767 - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2006	363a	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 23 pages (23 pages)
27 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Group of companies' accounts made up to 31 July 2005	View PDF Group of companies' accounts made up to 31 July 2005 - link opens in a new window - 30 pages (30 pages)
07 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Aug 2005	363a	Return made up to 22/12/04; full list of members	View PDF Return made up to 22/12/04; full list of members - link opens in a new window - 22 pages (22 pages)
09 Aug 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
09 Aug 2005	88(2)R	Ad 30/07/04--------- £ si 29562@1=29562 £ ic 2397965/2427527	View PDF Ad 30/07/04--------- £ si 29562@1=29562 £ ic 2397965/2427527 - link opens in a new window - 2 pages (2 pages)
29 Jun 2005	169	£ ic 2406737/2397965 06/05/05 £ sr 8772@1=8772	View PDF £ ic 2406737/2397965 06/05/05 £ sr 8772@1=8772 - link opens in a new window - 1 page (1 page)
14 Jun 2005	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 - 28 pages (28 pages)
14 Jun 2005	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)
21 Feb 2005	AAMD	Amended group of companies' accounts made up to 31 July 2004	View PDF Amended group of companies' accounts made up to 31 July 2004 - link opens in a new window - 30 pages (30 pages)
01 Feb 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 30 pages (30 pages)
12 Oct 2004	225	Accounting reference date extended from 31/01/04 to 31/07/04	View PDF Accounting reference date extended from 31/01/04 to 31/07/04 - link opens in a new window - 1 page (1 page)
10 Aug 2004	88(2)R	Ad 30/07/04--------- £ si 927686@1=927686 £ ic 1479051/2406737	View PDF Ad 30/07/04--------- £ si 927686@1=927686 £ ic 1479051/2406737 - link opens in a new window - 2 pages (2 pages)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares

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