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COLLIERS INTERNATIONAL UK PLC

Company number 04195561

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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)
08 Aug 2011	TM01	Termination of appointment of Christopher Newell as a director	View PDF Termination of appointment of Christopher Newell as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 76 pages (76 pages)
16 May 2011	AR01	Annual return made up to 6 April 2011 with bulk list of shareholders Statement of capital on 2011-05-16 GBP 24,474,602.13	View PDF Annual return made up to 6 April 2011 with bulk list of shareholders Statement of capital on 2011-05-16 GBP 24,474,602.13 - link opens in a new window - 18 pages (18 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 24,474,602.13	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 24,474,602.13 - link opens in a new window - 70 pages (70 pages)
28 Feb 2011	MG01	Duplicate mortgage certificatecharge no:7	View PDF Duplicate mortgage certificatecharge no:7 - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AP01	Appointment of Anthony Michael Horrell as a director	View PDF Appointment of Anthony Michael Horrell as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2010	SH19	Statement of capital on 3 December 2010 GBP 24,469,268.79	View PDF Statement of capital on 3 December 2010 GBP 24,469,268.79 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
03 Dec 2010	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)
03 Dec 2010	SH19	Statement of capital
03 Dec 2010	SH19	Statement of capital
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 12 May 2010 GBP 24,469,268.79	View PDF Statement of capital following an allotment of shares on 12 May 2010 GBP 24,469,268.79 - link opens in a new window - 57 pages (57 pages)
10 Aug 2010	TM01	Termination of appointment of David Izett as a director	View PDF Termination of appointment of David Izett as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 87 pages (87 pages)
09 Jun 2010	AR01	Annual return made up to 6 April 2010 with bulk list of shareholders	View PDF Annual return made up to 6 April 2010 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 May 2010	TM01	Termination of appointment of Peter Manser as a director	View PDF Termination of appointment of Peter Manser as a director - link opens in a new window - 2 pages (2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auditor appointed, share premium account cancelled, accounts approved 17/05/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs auditor appointed, share premium account cancelled, accounts approved 17/05/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
17 May 2010	CERTNM	Company name changed colliers cre PLC\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-17	View PDF Company name changed colliers cre PLC\certificate issued on 17/05/10 RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 24,466,080.40	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 24,466,080.40 - link opens in a new window - 70 pages (70 pages)
16 Feb 2010	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 51 pages (51 pages)

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