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COLTON GROUP LIMITED

Company number 06071823

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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)
13 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2007 SA Statement of affairs
10 May 2007 88(2)R Ad 29/03/07--------- £ si 299@1=299 £ ic 1/300
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sale & purc sh cap SEC3 29/03/07
29 Mar 2007 CERTNM Company name changed sandco 1019 LIMITED\certificate issued on 29/03/07
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed;new director appointed
27 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2007 123 Nc inc already adjusted 22/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 287 Registered office changed on 27/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288b Director resigned
29 Jan 2007 NEWINC Incorporation