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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)
20 May 2003 AA Group of companies' accounts made up to 31 December 2002
24 Mar 2003 288b Director resigned
24 Mar 2003 288a New director appointed
06 Jan 2003 363s Return made up to 08/12/02; bulk list available separately
20 Sep 2002 287 Registered office changed on 20/09/02 from: pacific house imperial way reading berkshire RG2 0TD
02 Aug 2002 288b Director resigned
16 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Borrowing restrictions 25/04/02
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
16 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
16 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 08/12/01; bulk list available separately
10 Jan 2002 88(2)R Ad 14/11/01--------- £ si 96001@.01=960 £ ic 286237/287197
02 Oct 2001 288b Director resigned
16 May 2001 AA Full group accounts made up to 31 December 2000
22 Jan 2001 288b Director resigned
19 Jan 2001 363s Return made up to 08/12/00; bulk list available separately
  • 363(288) ‐ Director resigned
13 Dec 2000 88(2)R Ad 15/11/00--------- £ si 56445@.01=564 £ ic 240308/240872
13 Dec 2000 88(2)R Ad 30/11/00--------- £ si 2238@.01=22 £ ic 240286/240308
09 Nov 2000 288a New director appointed
09 Nov 2000 288a New director appointed
09 Nov 2000 288b Director resigned
09 Nov 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 12/05/00--------- £ si 5903337@.01=59033 £ ic 181253/240286