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CONCEPT OUTDOOR (UK) LIMITED

Company number 04062639

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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)
12 Jan 2001 88(2) Ad 01/12/00--------- £ si 998@.2=199 £ ic 2/201
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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12 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jan 2001 123 £ nc 1000/3300 01/12/00
19 Sep 2000 288a New director appointed
19 Sep 2000 288a New secretary appointed;new director appointed
08 Sep 2000 288b Secretary resigned
08 Sep 2000 288b Director resigned
31 Aug 2000 NEWINC Incorporation