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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)
06 May 2005	363s	Return made up to 06/04/05; bulk list available separately	View PDF Return made up to 06/04/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
21 Apr 2005	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)
21 Apr 2005	OC	Cancel share premium account	View PDF Cancel share premium account - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	88(2)R	Ad 03/03/05--------- £ si 104822@.5=52411 £ ic 16512922/16565333	View PDF Ad 03/03/05--------- £ si 104822@.5=52411 £ ic 16512922/16565333 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 61 pages (61 pages)
24 Feb 2005	88(2)R	Ad 29/10/04--------- £ si 98385@.5=49192 £ ic 16463730/16512922	View PDF Ad 29/10/04--------- £ si 98385@.5=49192 £ ic 16463730/16512922 - link opens in a new window - 2 pages (2 pages)
10 Nov 2004	88(2)R	Ad 01/10/04--------- £ si 2348061@.5=1174030 £ ic 15289700/16463730	View PDF Ad 01/10/04--------- £ si 2348061@.5=1174030 £ ic 15289700/16463730 - link opens in a new window - 2 pages (2 pages)
27 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancellation share prem 20/10/04	View PDF Resolutions RES13 ‐ Cancellation share prem 20/10/04 - link opens in a new window - 1 page (1 page)
22 Oct 2004	CERTNM	Company name changed fitzhardinge PLC\certificate issued on 22/10/04	View PDF Company name changed fitzhardinge PLC\certificate issued on 22/10/04 - link opens in a new window - 2 pages (2 pages)
28 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 41 pages (41 pages)
01 Jun 2004	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 - 1 page (1 page)
12 May 2004	363s	Return made up to 06/04/04; full list of members	View PDF Return made up to 06/04/04; full list of members - link opens in a new window - 51 pages (51 pages)
30 Mar 2004	88(2)R	Ad 03/03/04--------- £ si 130720@.5=65360 £ ic 15224340/15289700	View PDF Ad 03/03/04--------- £ si 130720@.5=65360 £ ic 15224340/15289700 - link opens in a new window - 2 pages (2 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 32 pages (32 pages)
21 May 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 May 2003	123	Nc inc already adjusted 13/05/03	View PDF Nc inc already adjusted 13/05/03 - link opens in a new window - 1 page (1 page)
17 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2003	88(2)R	Ad 03/03/03--------- £ si 352112@.5	View PDF Ad 03/03/03--------- £ si 352112@.5 - link opens in a new window - 3 pages (3 pages)
17 Apr 2003	363s	Return made up to 06/04/03; full list of members	View PDF Return made up to 06/04/03; full list of members - link opens in a new window - 33 pages (33 pages)

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