CONCHANGO (HOLDINGS) LIMITED

Company number 03946001

Date	Type	Description	View / Download
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
23 Mar 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
28 Apr 2003	363s	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
27 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
26 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
04 Apr 2002	AUD	Auditor's resignation	(1 page)
18 Mar 2002	363s	Return made up to 13/03/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
20 Dec 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Dec 2001	BS	Balance Sheet	(1 page)
20 Dec 2001	AUDS	Auditor's statement	(1 page)
20 Dec 2001	AUDR	Auditor's report	(1 page)
20 Dec 2001	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Dec 2001	43(3)	Application for reregistration from private to PLC	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: kingfisher house, 160-162 high street, egham, surrey TW20 9HP	(1 page)
17 Oct 2001	SA	Statement of affairs	(8 pages)
17 Oct 2001	88(2)R	Ad 29/11/00--------- £ si 50510@.1	(2 pages)