CONSPRO HOLDINGS LIMITED

Company number 04502335

Date	Type	Description	View / Download
08 Apr 2004	225	Accounting reference date extended from 31/03/04 to 30/09/04	(1 page)
10 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
02 Dec 2003	88(2)R	Ad 13/11/03--------- £ si 8995@1=8995 £ ic 68372/77367	(2 pages)
31 Jul 2003	363s	Return made up to 15/07/03; full list of members	(8 pages)
09 Jan 2003	SA	Statement of affairs	(23 pages)
09 Jan 2003	88(2)R	Ad 29/11/02--------- £ si 45875@1=45875 £ ic 22497/68372	(2 pages)
06 Dec 2002	288a	New director appointed	(2 pages)
06 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 29/11/02	(1 page)
06 Dec 2002	88(2)R	Ad 25/11/02--------- £ si 22496@1=22496 £ ic 1/22497	(2 pages)
06 Dec 2002	123	Nc inc already adjusted 25/11/02	(1 page)
06 Dec 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
06 Dec 2002	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
06 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Dec 2002	225	Accounting reference date shortened from 31/08/03 to 31/03/03	(1 page)
01 Dec 2002	288b	Director resigned	(1 page)
01 Dec 2002	288a	New director appointed	(2 pages)
11 Nov 2002	CERTNM	Company name changed ever 1865 LIMITED\certificate issued on 11/11/02	(2 pages)
02 Aug 2002	NEWINC	Incorporation	(30 pages)