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CONCEPT OUTDOOR WORLDWIDE LIMITED

Company number 03977439

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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)
22 May 2002 288a New director appointed
02 May 2002 AA Group of companies' accounts made up to 30 June 2001
30 Apr 2002 288a New director appointed
18 Mar 2002 88(2)R Ad 04/03/02--------- £ si 23080@.01=230 £ ic 2098/2328
14 Mar 2002 122 Conve 30/11/01
14 Mar 2002 123 £ nc 28930/29057 30/11/01
14 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issue 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2002 122 S-div 04/03/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 04/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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14 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2002 122 Conso 04/03/02
14 Mar 2002 123 £ nc 5850/28930 04/03/02
14 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Bonus issues 04/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 288a New director appointed
14 Jan 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 4 shares 30/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 30/11/01
20 Jul 2001 88(2)R Ad 29/06/01--------- £ si 546000@.0001=54 £ ic 2044/2098
21 Jun 2001 288a New director appointed
01 Jun 2001 363s Return made up to 20/04/01; full list of members