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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)
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 299,965.68
25 Nov 2009 AP01 Appointment of Geoffrey Bledin as a director
21 Nov 2009 TM01 Termination of appointment of Andrew Graham as a director
21 Nov 2009 TM01 Termination of appointment of Colin Wagman as a director
21 Nov 2009 TM01 Termination of appointment of David Munns as a director
21 Nov 2009 TM01 Termination of appointment of Mark Sample as a director
19 Nov 2009 AP01 Appointment of Christopher Ross Mclernon as a director
19 Nov 2009 AP01 Appointment of Douglas Phillip Frye as a director
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 25,996,568
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
08 Jul 2009 SA Statement of affairs
08 Jul 2009 88(2) Ad 17/06/09\gbp si 10966@0.01=109.66\gbp ic 23453017.37/23453127.03\
08 Jul 2009 SA Statement of affairs
08 Jul 2009 88(2) Ad 17/06/09\gbp si 308023@0.01=3080.23\gbp ic 23449937.14/23453017.37\
08 Jul 2009 88(2) Ad 17/06/09\gbp si 308500@0.01=3085\gbp ic 23446852.14/23449937.14\
08 Jul 2009 SA Statement of affairs
08 Jul 2009 88(2) Ad 17/06/09\gbp si 279364@0.01=2793.64\gbp ic 23444058.5/23446852.14\
17 Jun 2009 MEM/ARTS Memorandum and Articles of Association
17 Jun 2009 122 S-div
17 Jun 2009 122 Gbp nc 50000000/23975178.31\12/06/09
06 May 2009 363a Return made up to 06/04/09; bulk list available separately
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
17 Feb 2009 SA Statement of affairs
17 Feb 2009 88(2) Ad 15/01/09\gbp si 533333@0.5=266666.5\gbp ic 23177392/23444058.5\