CONCEPT OUTDOOR (UK) LIMITED

Company number 04062639

Date	Type	Description	View / Download
25 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
25 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	AA	Full accounts made up to 30 June 2001	(14 pages)
30 Apr 2002	288a	New director appointed	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Cons. 10/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2001	123	Nc inc already adjusted 10/07/01	(1 page)
24 Jul 2001	122	Conso 10/07/01	(1 page)
24 Jul 2001	88(2)R	Ad 10/07/01--------- £ si 3000@.2=600 £ ic 255/855	(2 pages)
24 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 546000@.0001=54 £ ic 201/255	(2 pages)
21 Jun 2001	288a	New director appointed	(3 pages)
26 Feb 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
12 Jan 2001	288a	New secretary appointed	(2 pages)
12 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 31 southampton row london WC1B 5HT	(1 page)