COLEBROOK & BURGESS HOLDINGS LIMITED

Company number 04366399

Date	Type	Description	View / Download
06 Jan 2004	CERTNM	Company name changed sandco 739 LIMITED\certificate issued on 06/01/04	(2 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
14 Nov 2003	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: colebrook house, first avenue tyne tunnel estate, north shields, tyne & wear NE29 7SU	(1 page)
13 Aug 2003	123	Nc inc already adjusted 31/07/03	(2 pages)
13 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re share option agreeme 31/07/03
13 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	287	Registered office changed on 10/07/03 from: silverlink park, wallsend, tyne & wear, NE28 9NT	(1 page)
04 Mar 2003	363s	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 04/03/03	(7 pages)
12 Feb 2003	SA	Statement of affairs	(12 pages)
12 Feb 2003	88(2)R	Ad 24/12/02--------- £ si 385000@1=385000 £ ic 30000/415000	(2 pages)
09 Jan 2003	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 Document
09 Jan 2003	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 Document
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jan 2003	123	£ nc 30000/416580 24/12/02	(1 page)
17 May 2002	123	Nc inc already adjusted 26/04/02	(1 page)
17 May 2002	88(2)R	Ad 26/04/02--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 230 26/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	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 Document
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 May 2002	395	Particulars of mortgage/charge	(5 pages)
30 Apr 2002	288b	Director resigned	(1 page)

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