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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)
12 Feb 2009 288b Appointment terminated director thomas tidy
14 Jan 2009 288a Director appointed gareth wilson jones
06 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2008 288b Appointment terminated director david doyle
05 Aug 2008 288a Director appointed mark john sample
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 12/06/08\gbp si 238728@0.5=119364\gbp ic 23058028/23177392\
07 Jul 2008 SA Statement of affairs
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
20 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 363s Return made up to 06/04/08; bulk list available separately
20 Dec 2007 SA Statement of affairs
20 Dec 2007 88(2)R Ad 12/12/07--------- £ si 221454@.5=110727 £ ic 22947301/23058028
20 Dec 2007 SA Statement of affairs
20 Dec 2007 88(2)R Ad 26/11/07--------- £ si 228375@.5=114187 £ ic 22833114/22947301
23 Jul 2007 SA Statement of affairs
23 Jul 2007 88(2)R Ad 13/06/07--------- £ si 82342@.5=41171 £ ic 22791943/22833114
23 Jul 2007 88(2)R Ad 23/05/07--------- £ si 27056@.5=13528 £ ic 22778415/22791943
23 Jul 2007 SA Statement of affairs
23 Jul 2007 88(2)R Ad 14/05/07--------- £ si 55725@.5=27862 £ ic 22750553/22778415
11 Jul 2007 288a New director appointed
21 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jun 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned