COUNTYROUTE (A130) PLC.

Company number 03849374

Date	Type	Description	View / Download
04 Apr 2001	287	Registered office changed on 04/04/01 from: mitre HOUSE160 aldersgate street london EC1A 4DD	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
20 Oct 2000	363a	Return made up to 28/09/00; full list of members	(7 pages)
30 Jun 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	88(2)R	Ad 19/10/99--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
10 Feb 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
08 Nov 1999	395	Particulars of mortgage/charge	(28 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 295 po box cardiff south glamorgan CF24 5UE	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: cms cameron mckenna mitre house 160 aldergate street london EC1A 4DD	(1 page)
20 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 34998@1=34998 £ ic 2/35000	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 13/10/99	(2 pages)
14 Oct 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 Document
14 Oct 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
14 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(3 pages)