CONSSERO PLC

Company number 03970996

Date	Type	Description	View / Download
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Feb 2005	AUDS	Auditor's statement	(1 page)
16 Feb 2005	AUDR	Auditor's report	(2 pages)
16 Feb 2005	BS	Balance Sheet	(1 page)
16 Feb 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Feb 2005	43(3)	Application for reregistration from private to PLC	(1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
11 Feb 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
11 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	MAR	Re-registration of Memorandum and Articles	(63 pages)
05 May 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
30 Dec 2003	AAMD	Amended accounts made up to 30 September 2003	(7 pages)
01 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
29 Oct 2003	88(2)R	Ad 01/10/01-30/09/02 £ si 56000@1	(2 pages)
25 Apr 2003	363s	Return made up to 12/04/03; full list of members	(6 pages)
16 Jan 2003	395	Particulars of mortgage/charge	(5 pages)
14 Jan 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
17 Aug 2002	288a	New secretary appointed	(2 pages)
19 Apr 2002	363s	Return made up to 12/04/02; full list of members	(7 pages)
24 Jan 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
20 Dec 2001	288b	Secretary resigned	(1 page)
18 May 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
24 Apr 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)