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THE CONYGAR INVESTMENT COMPANY PLC

Company number 04907617

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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)
01 Oct 2009 88(2) Ad 22/09/09\gbp si 91143@0.05=4557.15\gbp si 3507400@0.01=35074\gbp ic 3315547.78/3355178.93\
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 14/09/09\gbp si 1277934@0.05=63896.7\gbp si 9241555@0.01=92415.55\gbp ic 3159235.53/3315547.78\
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 26/08/09\gbp si 1791163@0.05=89558.15\gbp si 38279597@0.01=382795.97\gbp ic 2686881.41/3159235.53\
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 04/09/09\gbp si 3469095@0.05=173454.75\gbp si 11853166@0.01=118531.66\gbp ic 2394895/2686881.41\
28 Sep 2009 288a Director appointed preston martin charles rabl
04 Sep 2009 88(2) Ad 17/08/09\gbp si 625000@0.5=312500\gbp ic 2082395/2394895\
20 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
12 Feb 2009 288c Director and secretary's change of particulars / peter batchelor / 09/02/2009
21 Oct 2008 363a Return made up to 22/09/08; bulk list available separately
29 Apr 2008 SA Statement of affairs
29 Apr 2008 88(2) Ad 31/03/08\gbp si 1500000@0.05=75000\gbp ic 2007395/2082395\
09 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
11 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2007 363s Return made up to 22/09/07; bulk list available separately
09 May 2007 AA Group of companies' accounts made up to 30 September 2006
05 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2007 123 Nc inc already adjusted 11/01/07
05 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2006 88(2)R Ad 25/10/06--------- £ si 1000000@.05=50000 £ ic 932470/982470