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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)
14 Apr 2003 88(3) Particulars of contract relating to shares
14 Apr 2003 88(2)R Ad 03/03/03--------- £ si 6902192@.5=3451096 £ ic 11598948/15050044
02 Apr 2003 88(2)R Ad 03/03/03--------- £ si 352112@.005=1760 £ ic 11597188/11598948
08 Mar 2003 395 Particulars of mortgage/charge
03 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
18 Apr 2002 363s Return made up to 06/04/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 287 Registered office changed on 08/01/02 from: milner house, 14 manchester square, london, W1U 3PP
12 Sep 2001 288a New director appointed
15 Aug 2001 287 Registered office changed on 15/08/01 from: michael conn goldsobel, 24 queen anne street, london, W1G 9AX
14 Aug 2001 88(2)R Ad 09/08/01--------- £ si 17876984@.5=8938492 £ ic 2608698/11547190
08 Aug 2001 88(2)R Ad 26/07/01--------- £ si 5217392@.5=2608696 £ ic 2/2608698
01 Aug 2001 353a Location of register of members (non legible)
01 Aug 2001 122 S-div 25/07/01
01 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 320 1 25/07/01
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
01 Aug 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
01 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
01 Aug 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
01 Aug 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
01 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 123 £ nc 100000/16000000 26/07/01
31 Jul 2001 395 Particulars of mortgage/charge
30 Jul 2001 PROSP Prospectus
18 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
18 Jul 2001 117 Application to commence business
08 Jul 2001 288a New director appointed