CONQUEROR DESIGN AND CONSTRUCTION LTD

Company number 06206184

Date	Type	Description	View / Download
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 25/02/2009	(2 pages)
18 Feb 2009	88(3)	Particulars of contract relating to shares	(4 pages)
18 Feb 2009	88(2)	Ad 08/02/09\gbp si 204@1=204\gbp ic 4/208\	(2 pages)
18 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES14 ‐ Capitalise 08/02/2009 RES10 ‐ Resolution of allotment of securities	(12 pages)
12 May 2008	AA	Total exemption small company accounts made up to 29 February 2008	(7 pages)
22 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
23 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
31 May 2007	88(2)R	Ad 14/05/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
31 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
01 May 2007	225	Accounting reference date shortened from 30/04/08 to 29/02/08	(1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: 115 mannamead road mannamead plymouth PL3 5LL	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
25 Apr 2007	288a	New secretary appointed	(1 page)
25 Apr 2007	288a	New director appointed	(1 page)
10 Apr 2007	288b	Secretary resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	NEWINC	Incorporation	(13 pages)

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