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COE GROUP LIMITED

Company number 00128467

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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)
12 Apr 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 3 pages (3 pages)
17 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
15 Mar 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 81 pages (81 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
19 Nov 1999	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Sep 1999	363s	Return made up to 11/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 1999	363a	Return made up to 01/04/99; bulk list available separately	View PDF Return made up to 01/04/99; bulk list available separately - link opens in a new window - 8 pages (8 pages)
02 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
07 Apr 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 36 pages (36 pages)
12 Mar 1999	88(2)R	Ad 03/02/99--------- £ si 10486980@.02=209739 £ ic 13210742/13420481	View PDF Ad 03/02/99--------- £ si 10486980@.02=209739 £ ic 13210742/13420481 - link opens in a new window - 2 pages (2 pages)
22 Feb 1999	CERTNM	Company name changed freepages group PLC\certificate issued on 22/02/99	View PDF Company name changed freepages group PLC\certificate issued on 22/02/99 - link opens in a new window - 2 pages (2 pages)
12 Feb 1999	88(2)R	Ad 08/12/98--------- £ si 15813700@.2=3162740 £ ic 10048002/13210742	View PDF Ad 08/12/98--------- £ si 15813700@.2=3162740 £ ic 10048002/13210742 - link opens in a new window - 2 pages (2 pages)
14 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 200000@.02=4000 £ ic 10044002/10048002	View PDF Ad 31/07/98--------- £ si 200000@.02=4000 £ ic 10044002/10048002 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Aug 1998	363a	Return made up to 11/07/98; bulk list available separately	View PDF Return made up to 11/07/98; bulk list available separately - link opens in a new window - 8 pages (8 pages)
03 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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