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CONDER ENVIRONMENTAL PUBLIC LIMITED COMPANY

Company number 04102040

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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)
19 Nov 2002 363(288) Director's particulars changed
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05 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 288b Secretary resigned;director resigned
20 Nov 2001 123 Nc inc already adjusted 23/11/00
20 Nov 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 123 Nc inc already adjusted 23/11/00
20 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
20 Nov 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 DocumentResolutions
20 Nov 2001 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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 363s Return made up to 31/10/01; full list of members
06 Nov 2001 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 DocumentDirector's particulars changed
06 Nov 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
01 Feb 2001 288c Director's particulars changed
06 Dec 2000 PROSP Prospectus
06 Dec 2000 122 S-div 23/11/00
01 Dec 2000 395 Particulars of mortgage/charge
29 Nov 2000 MA Memorandum and Articles of Association
29 Nov 2000 288a New director appointed
29 Nov 2000 225 Accounting reference date shortened from 30/11/01 to 30/04/01
23 Nov 2000 CERT8 Certificate of authorisation to commence business and borrow