COURTNEY LANG PLC

Company number 04098054

Date	Type	Description	View / Download
13 Mar 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288b	Secretary resigned	(2 pages)
23 Feb 2001	287	Registered office changed on 23/02/01 from: 17A half moon lane london SE24 9JU	(1 page)
19 Feb 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
02 Jan 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Jan 2001	AUDR	Auditor's report	(1 page)
02 Jan 2001	AUDS	Auditor's statement	(1 page)
02 Jan 2001	BS	Balance Sheet	(1 page)
02 Jan 2001	MAR	Re-registration of Memorandum and Articles	(8 pages)
02 Jan 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
02 Jan 2001	43(3)	Application for reregistration from private to PLC	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
15 Dec 2000	88(2)O	Ad 28/11/00--------- £ si 499998@.1	(2 pages)
06 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	287	Registered office changed on 06/11/00 from: bagley house kings cross project york way london N1 0UZ	(1 page)
06 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Secretary resigned	(1 page)
06 Nov 2000	288b	Director resigned	(1 page)
06 Nov 2000	287	Registered office changed on 06/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
27 Oct 2000	NEWINC	Incorporation	(16 pages)