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CORCEL PLC

Company number 05227458

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Company Results (links open in a new window)
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)
24 Nov 2004	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 - 5 pages (5 pages)
24 Nov 2004	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
24 Nov 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
24 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 72000004@.001=72000 £ ic 2/72002	View PDF Ad 04/11/04--------- £ si 72000004@.001=72000 £ ic 2/72002 - link opens in a new window - 4 pages (4 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS	View PDF Registered office changed on 24/11/04 from: 5 octagon court, high wycombe, buckinghamshire HP11 2HS - link opens in a new window - 1 page (1 page)
24 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Purch cap/options 04/11/04
24 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2004	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)
24 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 62 pages (62 pages)

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