CONTEC-GLOBAL LIMITED

Company number 04457239

Date	Type	Description	View / Download
25 Aug 2006	244	Delivery ext'd 3 mth 31/10/05	(1 page)
26 Jun 2006	363a	Return made up to 10/06/06; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
20 Jul 2005	288b	Secretary resigned	(1 page)
25 Jun 2005	363s	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 2005	288a	New secretary appointed	(2 pages)
19 Nov 2004	AA	Total exemption small company accounts made up to 31 October 2003	(6 pages)
19 Nov 2004	88(2)R	Ad 28/10/04--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
13 Aug 2004	363s	Return made up to 10/06/04; full list of members	(6 pages)
05 Feb 2004	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
26 Aug 2003	363s	Return made up to 10/06/03; full list of members	(6 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New secretary appointed	(2 pages)
18 Jun 2002	123	Nc inc already adjusted 10/06/02	(1 page)
18 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: the studio, st nicholas close elstree hertforshire WD6 3EW	(1 page)
10 Jun 2002	NEWINC	Incorporation	(15 pages)

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