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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)
07 Jun 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 39 pages (39 pages)
02 Jun 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 87 pages (87 pages)
02 Jun 2000	88(2)R	Ad 11/05/00--------- £ si 2000000@.01=20000 £ ic 161253/181253	View PDF Ad 11/05/00--------- £ si 2000000@.01=20000 £ ic 161253/181253 - link opens in a new window - 2 pages (2 pages)
25 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 41 pages (41 pages)
23 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 42 ivanhoe road hogwood industrial estate finchampstead berkshire RG40 4QQ	View PDF Registered office changed on 23/02/00 from: 42 ivanhoe road hogwood industrial estate finchampstead berkshire RG40 4QQ - link opens in a new window - 1 page (1 page)
27 Jan 2000	363s	Return made up to 08/12/99; bulk list available separately	View PDF Return made up to 08/12/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 Dec 1999	88(2)R	Ad 04/11/99--------- £ si 124479@.01=1244 £ ic 160009/161253	View PDF Ad 04/11/99--------- £ si 124479@.01=1244 £ ic 160009/161253 - link opens in a new window - 5 pages (5 pages)
03 Dec 1999	122	S-div 27/10/99	View PDF S-div 27/10/99 - link opens in a new window - 1 page (1 page)
02 Dec 1999	169	£ ic 428980/160009 04/11/99 £ sr 26897174@.01=268971	View PDF £ ic 428980/160009 04/11/99 £ sr 26897174@.01=268971 - link opens in a new window - 1 page (1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 69 pages (69 pages)
11 Nov 1999	97	Commission payable relating to shares	View PDF Commission payable relating to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
11 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
21 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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