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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)
04 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 10 pages (10 pages)
01 Sep 2009	288c	Director's change of particulars / mark marriage / 01/07/2009	View PDF Director's change of particulars / mark marriage / 01/07/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	288b	Appointment terminated director mark norton	View PDF Appointment terminated director mark norton - link opens in a new window - 1 page (1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 49 pages (49 pages)
21 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	88(2)	Ad 12/12/08\gbp si 5744405@0.01=57444.05\gbp ic 309998.98/367443.03\	View PDF Ad 12/12/08\gbp si 5744405@0.01=57444.05\gbp ic 309998.98/367443.03\ - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	88(2)	Ad 28/11/08\gbp si 8605598@0.01=86055.98\gbp ic 223943/309998.98\	View PDF Ad 28/11/08\gbp si 8605598@0.01=86055.98\gbp ic 223943/309998.98\ - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	123	Nc inc already adjusted 11/12/08	View PDF Nc inc already adjusted 11/12/08 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	363s	Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
18 Jul 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 8 pages (8 pages)
14 Jul 2008	288a	Director appointed mark norton	View PDF Director appointed mark norton - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	288a	Director appointed anton cecil elsborg	View PDF Director appointed anton cecil elsborg - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 2007	123	Nc inc already adjusted 17/12/07	View PDF Nc inc already adjusted 17/12/07 - link opens in a new window - 1 page (1 page)
31 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re appoint directors 17/12/07
31 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 38 pages (38 pages)
07 Aug 2007	363s	Return made up to 11/07/07; bulk list available separately	View PDF Return made up to 11/07/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 3125000@.01=31250 £ ic 1251700/1282950	View PDF Ad 21/03/07--------- £ si 3125000@.01=31250 £ ic 1251700/1282950 - link opens in a new window - 3 pages (3 pages)

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