COE GROUP LIMITED
Company number 00128467 · Monitor this company
355 filings
| Date | Filing | |
|---|---|---|
| 16 May 2023 | Final Gazette dissolved following liquidation | View document |
| 16 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Feb 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 29 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Dec 2021 | Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 · 2 pages | View document |
| 29 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA · 2 pages | View document |
| 23 Dec 2021 | Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA · 2 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 4 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 17 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND | View document |
| 19 Jul 2018 | REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / DIGITAL BARRIERS PLC / 01/11/2017 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD | View document |
| 24 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 11 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 4 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 21 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS PLC ENTERPRISE HOUSE HATFIELDS LONDON SE1 9PG UNITED KINGDOM | View document |
| 24 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS 1-2 HATFIELDS LONDON SE1 9PG | View document |
| 22 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 9 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE · 2 pages | View document |
| 26 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM · 1 page | View document |
| 26 Jul 2011 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE | View document |
| 26 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 18 Jul 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 | View document |
| 19 Apr 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Apr 2011 | REREG PLC TO PRI; RES02 PASS DATE:04/04/2011 | View document |
| 19 Apr 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Apr 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/10 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | View document |
| 30 Sep 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON ELSBORG | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS LS12 1EG | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MR COLIN EVANS | View document |
| 30 Sep 2010 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE | View document |
| 21 Sep 2010 | SECTION 519 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 11/07/2010 | View document |
| 20 Aug 2010 | 11/07/10 BULK LIST | View document |
| 20 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 23 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 22 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | View document |
| 4 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIAGE / 01/07/2009 | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR MARK NORTON | View document |
| 11 Feb 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 16 Dec 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Dec 2008 | NC INC ALREADY ADJUSTED 11/12/08 | View document |
| 16 Dec 2008 | GBP NC 2950000/3215000 11/12/2008 | View document |
| 16 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Aug 2008 | RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED MARK NORTON | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED ANTON CECIL ELSBORG | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Dec 2007 | NC INC ALREADY ADJUSTED 17/12/07 | View document |
| 31 Dec 2007 | £ NC 2750000/2950000 17/1 | View document |
| 22 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Sep 2006 | CONSO S-DIV 17/01/06 | View document |
| 5 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | RETURN MADE UP TO 11/07/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 11/07/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | RETURN MADE UP TO 11/07/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Sep 2003 | SHARES AGREEMENT OTC | View document |
| 20 Aug 2003 | RETURN MADE UP TO 11/07/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | £ IC 723638/434183 28/05/03 £ SR [email protected]= 289455 | View document |
| 4 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | View document |
| 26 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2003 | CONSO 28/05/03 | View document |
| 20 Jun 2003 | NC INC ALREADY ADJUSTED 22/04/03 | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 17 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2003 | INTERIM ACCOUNTS MADE UP TO 23/05/03 | View document |
| 28 May 2003 | COMPANY NAME CHANGED TIMELOAD PLC CERTIFICATE ISSUED ON 28/05/03 | View document |
| 22 May 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 22 May 2003 | CANCELL OF SHRE PREM AND RED CAP | View document |
| 14 May 2003 | CANCEL SHARE PREM ACCT 22/04/03 | View document |
| 8 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2002 | RETURN MADE UP TO 11/07/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED SCOOT.COM PLC CERTIFICATE ISSUED ON 01/08/02 | View document |
| 15 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 18 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | LISTING OF PARTICULARS | View document |
| 11 Sep 2001 | LISTING OF PARTICULARS | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2001 | LISTING OF PARTICULARS | View document |
| 7 Aug 2001 | RETURN MADE UP TO 11/07/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | LISTING OF PARTICULARS | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: BEAUFORT HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | View document |
| 3 Nov 2000 | RETURN MADE UP TO 11/07/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 27/07/00 | View document |
| 24 Aug 2000 | £ NC 19600000/21660000 27/ | View document |
| 24 Aug 2000 | NC INC ALREADY ADJUSTED 27/07/00 | View document |
| 14 Aug 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: INFORMATION HOUSE PARKWAY COURT OXFORD OX4 2JY | View document |
| 11 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2000 | LISTING OF PARTICULARS | View document |
| 19 May 2000 | ALTER ARTICLES 15/05/00 | View document |
| 8 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2000 | ALTERARTICLES03/04/00 | View document |
| 25 Apr 2000 | £ NC 14200000/19600000 03/04/00 | View document |
| 12 Apr 2000 | LISTING OF PARTICULARS | View document |
| 17 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2000 | LISTING OF PARTICULARS | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Sep 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/99 | View document |
| 2 Jul 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | RETURN MADE UP TO 01/04/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/99 | View document |
| 7 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Feb 1999 | COMPANY NAME CHANGED FREEPAGES GROUP PLC CERTIFICATE ISSUED ON 22/02/99 | View document |
| 14 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 11/07/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 1998 | SECRETARY RESIGNED | View document |
| 3 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 1 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Apr 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 | View document |
| 23 Apr 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/04/98 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 11/07/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 1997 | SHARES AGREEMENT OTC | View document |
| 12 Jun 1997 | DIRECTOR RESIGNED | View document |
| 8 Jun 1997 | SHARES AGREEMENT OTC | View document |
| 30 May 1997 | ADOPT MEM AND ARTS 23/05/97 | View document |
| 14 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 10 Mar 1997 | NC INC ALREADY ADJUSTED 28/02/97 | View document |
| 10 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 1997 | SHARE OPTION PLANS 28/02/97 | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | ALTER MEM AND ARTS 28/02/97 | View document |
| 10 Mar 1997 | £ NC 9700000/14200000 28/ | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1996 | SHARES AGREEMENT OTC | View document |
| 18 Aug 1996 | RETURN MADE UP TO 11/07/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/96 | View document |
| 9 May 1996 | RE SHARES 01/04/96 | View document |
| 30 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | NC INC ALREADY ADJUSTED 26/02/96 | View document |
| 12 Mar 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 2 RUGLEY ROAD HEDNESFORD STAFFS WS12 5BY | View document |
| 2 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Feb 1996 | SHARES OF TIMELOAD LTD 26/02/96 | View document |
| 29 Feb 1996 | VARYING SHARE RIGHTS AND NAMES 26/02/96 | View document |
| 29 Feb 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/96 | View document |
| 29 Feb 1996 | £ NC 1340870/9700000 26/0 | View document |
| 29 Feb 1996 | ALTER MEM AND ARTS 26/02/96 | View document |
| 29 Feb 1996 | VARIOUS 26/02/96 | View document |
| 26 Feb 1996 | COMPANY NAME CHANGED BLAGG PLC. CERTIFICATE ISSUED ON 26/02/96 | View document |
| 16 Feb 1996 | PROSPECTUS | View document |
| 20 Oct 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 19 Sep 1995 | DIRECTOR RESIGNED | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1995 | RETURN MADE UP TO 11/07/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/95 | View document |
| 23 Apr 1995 | SEC 95 04/04/95 | View document |
| 20 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 | View document |
| 18 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1994 | LISTING OF PARTICULARS | View document |
| 4 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/08/94 | View document |
| 5 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1994 | RETURN MADE UP TO 11/07/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/94 | View document |
| 30 Mar 1994 | COMPANY NAME CHANGED C.C.S. GROUP PLC CERTIFICATE ISSUED ON 31/03/94 | View document |
| 29 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 | View document |
| 6 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1993 | DIRECTOR RESIGNED | View document |
| 24 Sep 1993 | RETURN MADE UP TO 11/07/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jul 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM | View document |
| 13 Jul 1993 | REDUCTION OF ISSUED CAPITAL 30/03/93 | View document |
| 8 Jul 1993 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 3176811/ 517681 | View document |
| 7 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1993 | RETURN MADE UP TO 11/07/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 May 1993 | SUB DIV SHARES 30/03/93 | View document |
| 24 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 | View document |
| 10 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 22 Jul 1992 | REGISTERED OFFICE CHANGED ON 22/07/92 FROM: UNIT 90 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA | View document |
| 30 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 19 Dec 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 | View document |
| 11 Dec 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | RETURN MADE UP TO 11/07/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Jul 1991 | SECRETARY RESIGNED | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 18 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1991 | DIRECTOR RESIGNED | View document |
| 18 Mar 1991 | SHARES AGREEMENT OTC | View document |
| 3 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1990 | RETURN MADE UP TO 11/07/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 | View document |
| 2 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: HEMING ROAD WASHFORD REDDITCH B98 ODH | View document |
| 2 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1990 | SHARES AGREEMENT OTC | View document |
| 11 Jan 1990 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 1990 | £ NC 4000000/4105000 30/10/89 | View document |
| 8 Jan 1990 | SHARES AGREEMENT OTC | View document |
| 7 Dec 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/89 | View document |
| 27 Nov 1989 | £ NC 2950000/3400000 31/07/89 | View document |
| 13 Oct 1989 | PROSPECTUS | View document |
| 10 Oct 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 060189 | View document |
| 10 Oct 1989 | ALTER MEM AND ARTS 060189 | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/89 | View document |
| 8 Sep 1989 | CONSOLIDATE SHRS 06/01/89 | View document |
| 8 Sep 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/01/89 | View document |
| 8 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Aug 1989 | REDUCTION OF ISSUED CAPITAL | View document |
| 11 Aug 1989 | SHARES AGREEMENT OTC | View document |
| 3 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1989 | RETURN MADE UP TO 12/04/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 1 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 | View document |
| 12 Apr 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 43 TEMPLE ROW BIRMINGHAM B2 5JT | View document |
| 12 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290389 | View document |
| 28 Mar 1989 | COMPANY NAME CHANGED BLUEMEL BROS PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 29/03/89 | View document |
| 22 Mar 1989 | COMPANY NAME CHANGED BLUEMEL BROS PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 23/03/89 | View document |
| 22 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/89 | View document |
| 10 Feb 1989 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 25 Jan 1989 | WD 02/01/89 AD 06/01/89--------- £ SI [email protected] | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 060189 | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Sep 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: RUTLAND HOUSE 148 EDMUND ST BIRMINGHAM B3 2JR | View document |
| 10 Dec 1987 | RETURN OF ALLOTMENTS | View document |
| 12 Oct 1987 | RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 15 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |
| 10 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 | View document |
| 10 Oct 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | View document |
| 2 May 1986 | REGISTERED OFFICE CHANGED ON 02/05/86 FROM: WOLSTON COVENTRY | View document |
| 27 Jul 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Jul 1981 | ALTER MEM AND ARTS | View document |
| 24 Apr 1913 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |