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CONSSERO PLC

Company number 03970996

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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)
24 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
01 Mar 2006 AA Full accounts made up to 30 September 2005
17 Feb 2006 288a New director appointed
17 Feb 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Nov 2005 88(2)R Ad 29/09/05--------- £ si 171800@.01=1718 £ ic 84430/86148
17 Nov 2005 88(2)R Ad 19/10/05--------- £ si 999910@.01=9999 £ ic 74431/84430
20 Sep 2005 88(2)R Ad 26/05/05--------- £ si 595549@.01=5955 £ ic 68476/74431
20 Sep 2005 88(2)R Ad 13/06/05--------- £ si 215003@.01=2150 £ ic 66326/68476
20 Sep 2005 88(2)R Ad 27/04/05--------- £ si 1363188@.01=13631 £ ic 52695/66326
20 Sep 2005 88(2)R Ad 06/05/05--------- £ si 538050@.01=5380 £ ic 47315/52695
20 Sep 2005 88(2)R Ad 06/07/05--------- £ si 292500@.01=2925 £ ic 44390/47315
20 Sep 2005 88(2)R Ad 26/07/05--------- £ si 39000@.01=390 £ ic 44000/44390
23 Jun 2005 288c Director's particulars changed
01 Jun 2005 PROSP Prospectus
01 Jun 2005 363s Return made up to 12/04/05; full list of members
07 Apr 2005 PROSP Prospectus
09 Mar 2005 AA Full accounts made up to 30 September 2004
01 Mar 2005 CERTNM Company name changed thefmcompany PLC\certificate issued on 01/03/05
17 Feb 2005 88(2)R Ad 01/02/05--------- £ si 19000@1=19000 £ ic 25000/44000
17 Feb 2005 288a New director appointed
16 Feb 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
16 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 10/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights