COSTAIN CONSTRUCTION LIMITED

Company number 00563270

Date	Type	Description	View / Download
04 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
29 Mar 2001	363a	Return made up to 28/02/01; no change of members	(6 pages)
24 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
27 Mar 2000	363a	Return made up to 28/02/00; full list of members	(8 pages)
15 Mar 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
26 Jul 1999	288c	Director's particulars changed	(1 page)
22 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 111 westminster bridge road london SE1 7HR	(1 page)
25 Mar 1999	363a	Return made up to 28/02/99; full list of members	(10 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 12199900@1=12199900 £ ic 11800100/24000000	(2 pages)
06 Jan 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 Document
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1999	123	£ nc 12000000/30000000 23/12/98	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
07 Jul 1998	288a	New director appointed	(2 pages)
13 May 1998	288c	Director's particulars changed	(1 page)
08 May 1998	288a	New secretary appointed	(2 pages)
08 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document