COLENSO GROUP LIMITED

Company number 05578490

Date	Type	Description	View / Download
30 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Jan 2008	169	£ ic 2000/1333 06/12/07 £ sr 667@1=667	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 06/12/07	(1 page)
17 Oct 2007	363s	Return made up to 29/09/07; no change of members	(7 pages)
23 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
20 Oct 2006	363s	Return made up to 29/09/06; full list of members	(7 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: colenso house deans close pocklington york north yorkshire YO42 2PX	(1 page)
18 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Jan 2006	SA	Statement of affairs	(9 pages)
10 Jan 2006	88(2)R	Ad 03/11/05--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	123	Nc inc already adjusted 03/11/05	(2 pages)
16 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 121 the mount york north yorkshire YO24 1DU	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	NEWINC	Incorporation	(14 pages)