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COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED

Company number 05215537

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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)
10 Sep 2007 363a Return made up to 26/08/07; full list of members
09 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
14 Mar 2007 288a New director appointed
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2006 363s Return made up to 26/08/06; full list of members
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
26 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
08 Sep 2005 363s Return made up to 26/08/05; full list of members
24 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 31/12/04
24 Dec 2004 88(2)R Ad 06/10/04-30/10/04 £ si 730000@1=730000 £ ic 135770001/136500001
18 Nov 2004 88(2)R Ad 05/11/04--------- £ si 270000@1=270000 £ ic 135500001/135770001
13 Sep 2004 88(2)R Ad 01/09/04--------- £ si 135500000@1=135500000 £ ic 1/135500001
13 Sep 2004 123 Nc inc already adjusted 01/09/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 NEWINC Incorporation