COSTAIN ALCAIDESA LIMITED

Company number 02042076

Date	Type	Description	View / Download
25 Apr 1997	288a	New director appointed	(3 pages)
16 Apr 1997	288b	Director resigned	(1 page)
14 Mar 1997	AUD	Auditor's resignation	(2 pages)
07 Mar 1997	363a	Return made up to 28/02/97; full list of members 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
02 Feb 1997	288a	New director appointed	(2 pages)
02 Dec 1996	88(2)R	Ad 25/10/96--------- £ si 3000000@1=3000000 £ ic 29500000/32500000	(2 pages)
02 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1996	123	£ nc 30000000/35000000 25/10/96	(1 page)
02 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Oct 1996	AA	Accounts made up to 31 December 1995	(10 pages)
27 Jun 1996	288	Director's particulars changed	(1 page)
13 Mar 1996	363a	Return made up to 28/02/96; no change of members	(6 pages)
15 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
24 May 1995	AA	Accounts made up to 31 December 1994	(9 pages)
06 Mar 1995	363x	Return made up to 28/02/95; change of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(91 pages)
14 Oct 1994	288	Director 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
15 Aug 1994	288	Director's particulars changed 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
08 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 2000000@1=2000000 £ ic 27500000/29500000 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
08 Jun 1994	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 Apr 1994	AA	Accounts made up to 31 December 1993 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
11 Mar 1994	363x	Return made up to 28/02/94; full list of members 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
27 Feb 1994	288	Director's particulars changed 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
24 Feb 1994	288	New director appointed 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
15 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(11 pages)