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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)
31 Oct 2006 363s Return made up to 22/09/06; bulk list available separately
01 Aug 2006 287 Registered office changed on 01/08/06 from: first floor 122 wigmore street london W1U 3RX
21 Mar 2006 88(2)R Ad 06/03/06--------- £ si 8927405@.05=446370 £ ic 486100/932470
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2006 AA Group of companies' accounts made up to 30 September 2005
26 Oct 2005 363s Return made up to 22/09/05; bulk list available separately
18 Apr 2005 AA Full accounts made up to 30 September 2004
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2005 287 Registered office changed on 31/01/05 from: 4TH floor 25 green street london W1K 7AX
29 Dec 2004 288b Director resigned
21 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288a New director appointed
15 Jun 2004 288c Director's particulars changed
11 Jun 2004 288a New director appointed
17 May 2004 88(2)R Ad 22/09/03-31/03/04 £ si 9722001@.05=486100 £ ic 50000/536100
18 Feb 2004 287 Registered office changed on 18/02/04 from: 7TH floor 39 saint jamess street london SW1A 1JD
27 Oct 2003 PROSP Prospectus
26 Oct 2003 123 Nc inc already adjusted 09/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of share plan 09/10/03
26 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2003 288a New director appointed
15 Oct 2003 288a New director appointed