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CONIVAL PLC

Company number 05132633

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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 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 03/09/07--------- £ si 29000000@.005=145000 £ ic 1592600/1737600	View PDF Ad 03/09/07--------- £ si 29000000@.005=145000 £ ic 1592600/1737600 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	88(2)R	Ad 24/08/07--------- £ si 20000000@.005=100000 £ ic 1492600/1592600	View PDF Ad 24/08/07--------- £ si 20000000@.005=100000 £ ic 1492600/1592600 - link opens in a new window - 2 pages (2 pages)
22 Jun 2007	88(2)R	Ad 06/06/07--------- £ si 30000000@.005=150000 £ ic 1342600/1492600	View PDF Ad 06/06/07--------- £ si 30000000@.005=150000 £ ic 1342600/1492600 - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	363s	Return made up to 19/05/07; bulk list available separately	View PDF Return made up to 19/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re elect dir aud accs 30/01/07
13 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 101000000@.005= 505000 £ ic 837600/1342600	View PDF Ad 31/07/06--------- £ si 101000000@.005= 505000 £ ic 837600/1342600 - link opens in a new window - 4 pages (4 pages)
12 Jul 2006	363s	Return made up to 19/05/06; bulk list available separately	View PDF Return made up to 19/05/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	88(2)R	Ad 23/01/06--------- £ si 500000@.005=2500 £ ic 835100/837600	View PDF Ad 23/01/06--------- £ si 500000@.005=2500 £ ic 835100/837600 - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 28 pages (28 pages)
12 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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