COMCEN GROUP LIMITED

Company number 04669564

Date	Type	Description	View / Download
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Various aggrmnt 21/07/05
09 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2005	288a	New secretary appointed	(2 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
15 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
02 Mar 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
05 Mar 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
05 Mar 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)
21 Jul 2003	287	Registered office changed on 21/07/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
21 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	123	Nc inc already adjusted 02/07/03	(1 page)
10 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288b	Director resigned	(1 page)
10 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Jul 2003	CERTNM	Company name changed mandaco 334 LIMITED\certificate issued on 03/07/03	(2 pages)