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CONCHANGO LIMITED

Company number 02771938

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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 Aug 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 37 pages (37 pages)
09 Apr 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
09 Apr 2008	88(2)	Ad 15/01/08\gbp si 4312148@0.01=43121.48\gbp ic 1833902.83/1877024.31\	View PDF Ad 15/01/08\gbp si 4312148@0.01=43121.48\gbp ic 1833902.83/1877024.31\ - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
27 Feb 2008	88(2)	Ad 15/01/08\gbp si 17802517@0.01=178025.17\gbp ic 1655877.66/1833902.83\	View PDF Ad 15/01/08\gbp si 17802517@0.01=178025.17\gbp ic 1655877.66/1833902.83\ - link opens in a new window - 16 pages (16 pages)
27 Feb 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 72 pages (72 pages)
27 Feb 2008	88(2)	Ad 15/01/08\gbp si 122237766@0.01=1222377.66\gbp ic 433500/1655877.66\	View PDF Ad 15/01/08\gbp si 122237766@0.01=1222377.66\gbp ic 433500/1655877.66\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	123	Gbp nc 500000/3500000\14/01/08	View PDF Gbp nc 500000/3500000\14/01/08 - link opens in a new window - 1 page (1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re waiver 14/01/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re waiver 14/01/2008 - link opens in a new window - 3 pages (3 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: lion house red lion street london WC1R 4GB	View PDF Registered office changed on 15/02/08 from: lion house red lion street london WC1R 4GB - link opens in a new window - 1 page (1 page)
12 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 6736082@.01=67360 £ ic 366140/433500	View PDF Ad 15/01/08--------- £ si 6736082@.01=67360 £ ic 366140/433500 - link opens in a new window - 23 pages (23 pages)
12 Feb 2008	88(2)R	Ad 15/01/08--------- £ si 5084629@.01=50846 £ ic 315294/366140	View PDF Ad 15/01/08--------- £ si 5084629@.01=50846 £ ic 315294/366140 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
14 Jan 2008	CERTNM	Company name changed harrier group public LIMITED com pany\certificate issued on 14/01/08	View PDF Company name changed harrier group public LIMITED com pany\certificate issued on 14/01/08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2008	363s	Return made up to 08/12/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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