COE Group Limited

Company Name	COE Group Limited
Company Status	Dissolved
Company Number	00128467
Category	Private Limited Company
Incorporation Date	20 April 1913(111 years, 1 month ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Evans
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(97 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr John Andrew Woollhead
Status	Closed
Appointed	20 September 2010(97 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr John Andrew Woollhead
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(104 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 16 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Derek Gordon Griffiths
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(78 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	250 Henwood Lane Catherine De Barnes Solihull West Midlands B91 2SY

Secretary Name	Derek Gordon Griffiths
Nationality	British
Status	Resigned
Appointed	11 July 1991(78 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 February 1996)
Role	Company Director
Correspondence Address	250 Henwood Lane Catherine De Barnes Solihull West Midlands B91 2SY

Director Name	Keith Roger Fellows
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(81 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1996)
Role	Group Finance Director
Correspondence Address	23 The Chase Wylde Green Sutton Coldfield West Midlands B76 1JS

Director Name	Mr Allan Boardman
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(81 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1996)
Role	Merchandising Director
Country of Residence	England
Correspondence Address	12 Goodwood Close Roby Grange Liverpool Merseyside L36 4QL

Director Name	Chris Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(82 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 February 1996)
Role	Company Director
Correspondence Address	22a Launceston Place London W8 5RL

Director Name	Robert Johan Henri Bonnier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 February 1996(82 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2001)
Role	Chief Financial Officer
Correspondence Address	39 Royal Crescent London W11 4SN

Secretary Name	Robert Johan Henri Bonnier
Nationality	British
Status	Resigned
Appointed	26 February 1996(82 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 December 1996)
Role	Chief Financial Officer
Correspondence Address	Flat 3 73 Holland Park London W11 3SL

Director Name	Robert Bergh Van Den
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1996(83 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 November 1998)
Role	Company Director
Correspondence Address	Willemslaan 12 Bussum 1406 Lw

Director Name	Mr Christopher Ronald Chedgzoy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(83 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 1999)
Role	Technology Officer
Country of Residence	United Kingdom
Correspondence Address	The Malt House Evesham Road Cookhill Alcester Warwickshire B49 5LJ

Director Name	Ronald Dorjee
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1996(83 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 2001)
Role	Chief Financial Officer
Correspondence Address	Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands

Director Name	Dick Eykel
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 1996(83 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Brusselselann 8 2587 Ah Den Haag The Netherlands

Secretary Name	Victoria Mary Francis
Nationality	British
Status	Resigned
Appointed	18 December 1996(83 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	66 Deanhill Court Upper Richmond Road London SW14 7DL

Director Name	Thomas James Lawrence
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(84 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2002)
Role	Consultant
Correspondence Address	6 Cambridge Place London W8 5PB

Secretary Name	Ronald Joseph Caffrey
Nationality	British
Status	Resigned
Appointed	26 May 1998(85 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1998)
Role	Company Director
Correspondence Address	1 Newnham Manor Crowmarsh Gifford Wallingford Oxfordshire OX10 8EH

Secretary Name	Ronald Dorjee
Nationality	Dutch
Status	Resigned
Appointed	28 September 1998(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 2001)
Role	Chief Financial Officer
Correspondence Address	Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(86 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Redcliffe Place London SW10 9DB

Director Name	Mark De Smedt
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 2000(87 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 October 2001)
Role	Chief Operating Officer Scoot
Correspondence Address	Voerhoek 29 Tervuren 3080 Belgium

Director Name	Boulben Frank
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	17 April 2000(87 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2001)
Role	Chief Executive Officer Viven
Correspondence Address	2 Rue De Villesexel Paris 75007 Foreign

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Resigned
Appointed	26 June 2001(88 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Mr Mark Francis Marriage
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(90 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Park Avenue Thackley Bradford West Yorkshire BD10 0RJ

Director Name	John Bradford Cook
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(90 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 October 2006)
Role	Investment Manager
Correspondence Address	Stillingfleet Lodge Stillingfleet York Yorks YO19 6HP

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Secretary Name	Mr Michael Barry Sandpearl
Nationality	British
Status	Resigned
Appointed	16 July 2003(90 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Moorings Harrogate Road Leeds West Yorkshire LS17 8EN

Secretary Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(91 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Secretary Name	Mr Colin Glass
Nationality	British
Status	Resigned
Appointed	21 September 2004(91 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	66 The Fairway Leeds West Yorkshire LS17 7PD

Director Name	Dr Alison Margaret Fielding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(93 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Mr Stephen Antony Allott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(93 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clapham Common West Side London SW4 9AN

Director Name	Mr Ian David Jefferson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(93 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Secretary Name	Mr Ian David Jefferson
Nationality	British
Status	Resigned
Appointed	05 March 2007(93 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Backhouse Lane Woolley Wakefield West Yorkshire WF4 2LB

Director Name	Mr Anton Cecil Elsborg
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(94 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstock Thorpe Lane Leeds West Yorkshire LS20 8LE

Director Name	Mr Zak Doffman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(97 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(98 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1-2 Hatfields London SE1 9PG

Contact

Website	coe.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

108.8m at £0.01	Digital Barriers PLC 74.75% Deferred
36.7m at £0.01	Digital Barriers PLC 25.25% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 March 2000	Delivered on: 17 March 2000 Satisfied on: 19 June 2010 Persons entitled: The Scottish Life Assurance Company Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 15 march 2000. Particulars: Â£341996.00 an interest bearing account in the name of the tenant and specifically designated "beaufort house, cricketfield road, uxbridge deposit account. Fully Satisfied
22 September 1993	Delivered on: 6 October 1993 Satisfied on: 2 March 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 1990	Delivered on: 11 October 1990 Satisfied on: 3 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 7D heming road, washford industrial estate redditch, worcestershire. Fully Satisfied
4 October 1990	Delivered on: 11 October 1990 Satisfied on: 3 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 market street, hednesford staffs. Fully Satisfied
4 October 1990	Delivered on: 11 October 1990 Satisfied on: 3 January 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H bon marche yard rugeley road hednesford staffs. Fully Satisfied
25 May 1989	Delivered on: 1 June 1989 Satisfied on: 2 March 1996 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts. Uncalled capital. Fully Satisfied
26 January 1985	Delivered on: 1 February 1985 Satisfied on: 27 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present & future account of the company. Fully Satisfied
18 May 1982	Delivered on: 25 May 1982 Satisfied on: 27 September 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate at walston west midlands. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Fully Satisfied
7 July 2008	Delivered on: 18 July 2008 Satisfied on: 19 December 2008 Persons entitled: IP2IPO Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 May 2003	Delivered on: 31 May 2003 Satisfied on: 19 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a timeload PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2001	Delivered on: 9 January 2002 Satisfied on: 19 June 2010 Persons entitled: Tameside Metropolitan Borough Council Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the rent deposit deed together with any accrued interest. Fully Satisfied
16 August 2001	Delivered on: 30 August 2001 Satisfied on: 18 April 2002 Persons entitled: Dmg Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the letter agreement of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 2001	Delivered on: 29 June 2001 Satisfied on: 26 June 2002 Persons entitled: Royal Bank of Canada Trust Company (Jersey) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the rent deposit deed. Particulars: First fixed charge the initial rent deposit being Â£104,976.85 and all other sums paid and all interest in the single interest bearing account number 20344544. Fully Satisfied
31 July 2000	Delivered on: 11 August 2000 Satisfied on: 19 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over loan nore guarantee security account Secured details: All monies due or to become due from the company to the chargee as a result of the guaranteeing bank issuing the guarantee. Particulars: All right,title and interest in the loan note guarantee security account and the charged balance, as defined. See the mortgage charge document for full details. Fully Satisfied
19 May 1982	Delivered on: 26 May 1982 Satisfied on: 27 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All monies standing to the credit of any account of the company with the bank. Fully Satisfied

Filing History

13 November 2020	Statement by Directors (1 page)
13 November 2020	Statement of capital on 13 November 2020 GBP 1 (5 pages)
13 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2020	Solvency Statement dated 27/10/20 (1 page)
12 November 2020	Director's details changed for Mr Colin Evans on 3 November 2020 (2 pages)
4 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 August 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
20 August 2018	Register inspection address has been changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX (1 page)
19 July 2018	Registered office address changed from C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England to C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA on 19 July 2018 (1 page)
19 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 January 2018	Change of details for Digital Barriers Plc as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr John Andrew Woollhead as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Zak Doffman as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr John Andrew Woollhead as a director on 1 November 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG to C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA on 11 July 2017 (1 page)
11 July 2017	Register inspection address has been changed to C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 July 2015	Register inspection address has been changed from C/O Digital Barriers Plc Enterprise House Hatfields London SE1 9PG United Kingdom to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG (1 page)
24 July 2015	Register inspection address has been changed from C/O Digital Barriers Plc Enterprise House Hatfields London SE1 9PG United Kingdom to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG (1 page)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,455,076 (5 pages)
24 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,455,076 (5 pages)
10 June 2015	Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from C/O Digital Barriers 1-2 Hatfields London SE1 9PG to C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG on 10 June 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,455,076 (5 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,455,076 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
10 July 2013	Termination of appointment of Nicholas Holgate as a director (1 page)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (12 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (12 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
16 December 2011	Appointment of Mr Nicholas James Holgate as a director (2 pages)
26 July 2011	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE (1 page)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
18 July 2011	Previous accounting period shortened from 20 August 2011 to 31 March 2011 (3 pages)
19 April 2011	Re-registration of Memorandum and Articles (30 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Re-registration from a public company to a private limited company (2 pages)
19 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
19 April 2011	Re-registration of Memorandum and Articles (30 pages)
19 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 April 2011	Re-registration from a public company to a private limited company (2 pages)
19 April 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
19 April 2011	Statement of company's objects (2 pages)
21 February 2011	Group of companies' accounts made up to 20 August 2010 (27 pages)
21 February 2011	Group of companies' accounts made up to 20 August 2010 (27 pages)
12 October 2010	Appointment of Mr Zak Doffman as a director (2 pages)
12 October 2010	Appointment of Mr Zak Doffman as a director (2 pages)
30 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
30 September 2010	Termination of appointment of Mark Marriage as a director (1 page)
30 September 2010	Termination of appointment of Alison Fielding as a director (1 page)
30 September 2010	Registered office address changed from Photon House Percy Street Leeds LS12 1EG on 30 September 2010 (1 page)
30 September 2010	Termination of appointment of Anton Elsborg as a director (1 page)
30 September 2010	Registered office address changed from Photon House Percy Street Leeds LS12 1EG on 30 September 2010 (1 page)
30 September 2010	Termination of appointment of Mark Marriage as a director (1 page)
30 September 2010	Appointment of Mr Colin Evans as a director (2 pages)
30 September 2010	Termination of appointment of Anton Elsborg as a director (1 page)
30 September 2010	Termination of appointment of Ian Jefferson as a secretary (1 page)
30 September 2010	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
30 September 2010	Appointment of Mr Colin Evans as a director (2 pages)
30 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
30 September 2010	Termination of appointment of Alison Fielding as a director (1 page)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
30 September 2010	Previous accounting period extended from 30 June 2010 to 20 August 2010 (1 page)
30 September 2010	Termination of appointment of Ian Jefferson as a director (1 page)
30 September 2010	Appointment of Mr John Andrew Woollhead as a secretary (1 page)
21 September 2010	Section 519 (1 page)
21 September 2010	Section 519 (1 page)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
20 August 2010	Register(s) moved to registered inspection location (2 pages)
20 August 2010	Annual return made up to 11 July 2010 with bulk list of shareholders (17 pages)
20 August 2010	Annual return made up to 11 July 2010 with bulk list of shareholders (17 pages)
20 August 2010	Director's details changed for Dr Alison Margaret Fielding on 11 July 2010 (3 pages)
20 August 2010	Director's details changed for Dr Alison Margaret Fielding on 11 July 2010 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
23 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 December 2009	Group of companies' accounts made up to 30 June 2009 (40 pages)
22 December 2009	Group of companies' accounts made up to 30 June 2009 (40 pages)
4 November 2009	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009 (3 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Dr Alison Margaret Fielding on 13 October 2009 (3 pages)
4 November 2009	Register inspection address has been changed (1 page)
11 September 2009	Return made up to 11/07/09; full list of members (10 pages)
11 September 2009	Return made up to 11/07/09; full list of members (10 pages)
1 September 2009	Director's change of particulars / mark marriage / 01/07/2009 (1 page)
1 September 2009	Director's change of particulars / mark marriage / 01/07/2009 (1 page)
1 June 2009	Appointment terminated director mark norton (1 page)
1 June 2009	Appointment terminated director mark norton (1 page)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
11 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
8 January 2009	Group of companies' accounts made up to 30 June 2008 (49 pages)
8 January 2009	Group of companies' accounts made up to 30 June 2008 (49 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
21 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
16 December 2008	Ad 28/11/08\gbp si [email protected]=86055.98\gbp ic 223943/309998.98\ (4 pages)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2008	Ad 28/11/08\gbp si [email protected]=86055.98\gbp ic 223943/309998.98\ (4 pages)
16 December 2008	Ad 12/12/08\gbp si [email protected]=57444.05\gbp ic 309998.98/367443.03\ (4 pages)
16 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
16 December 2008	Nc inc already adjusted 11/12/08 (2 pages)
16 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2008	Ad 12/12/08\gbp si [email protected]=57444.05\gbp ic 309998.98/367443.03\ (4 pages)
11 August 2008	Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
11 August 2008	Return made up to 11/07/08; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
14 July 2008	Director appointed mark norton (2 pages)
14 July 2008	Director appointed mark norton (2 pages)
11 April 2008	Director appointed anton cecil elsborg (2 pages)
11 April 2008	Director appointed anton cecil elsborg (2 pages)
12 February 2008	New secretary appointed (1 page)
12 February 2008	New secretary appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (1 page)
31 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (1 page)
22 November 2007	Group of companies' accounts made up to 30 June 2007 (38 pages)
22 November 2007	Group of companies' accounts made up to 30 June 2007 (38 pages)
7 August 2007	Return made up to 11/07/07; bulk list available separately (10 pages)
7 August 2007	Return made up to 11/07/07; bulk list available separately (10 pages)
1 April 2007	Ad 21/03/07--------- Â£ si [email protected]=31250 Â£ ic 1251700/1282950 (3 pages)
1 April 2007	Ad 21/03/07--------- Â£ si [email protected]=31250 Â£ ic 1251700/1282950 (3 pages)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
27 January 2007	Group of companies' accounts made up to 30 June 2006 (36 pages)
27 January 2007	Group of companies' accounts made up to 30 June 2006 (36 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
5 September 2006	Conso s-div 17/01/06 (1 page)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2006	Conso s-div 17/01/06 (1 page)
5 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected]=118750 Â£ ic 1132950/1251700 (4 pages)
5 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2006	Ad 17/01/06--------- Â£ si [email protected] (2 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2006	Ad 17/01/06--------- Â£ si [email protected] (2 pages)
5 September 2006	Ad 24/08/06--------- Â£ si [email protected]=118750 Â£ ic 1132950/1251700 (4 pages)
5 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 August 2006	Return made up to 11/07/06; bulk list available separately (9 pages)
22 August 2006	Return made up to 11/07/06; bulk list available separately (9 pages)
30 January 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
30 January 2006	Group of companies' accounts made up to 30 June 2005 (31 pages)
5 September 2005	Return made up to 11/07/05; bulk list available separately (9 pages)
5 September 2005	Return made up to 11/07/05; bulk list available separately (9 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
9 March 2005	Group of companies' accounts made up to 30 June 2004 (34 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned;director resigned (1 page)
24 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
6 September 2004	Return made up to 11/07/04; bulk list available separately (9 pages)
6 September 2004	Return made up to 11/07/04; bulk list available separately (9 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
11 November 2003	Group of companies' accounts made up to 30 June 2003 (32 pages)
11 November 2003	Group of companies' accounts made up to 30 June 2003 (32 pages)
3 September 2003	Ad 28/05/03--------- Â£ si [email protected] (4 pages)
3 September 2003	Statement of affairs (129 pages)
3 September 2003	Ad 28/05/03--------- Â£ si [email protected] (4 pages)
3 September 2003	Statement of affairs (129 pages)
20 August 2003	Return made up to 11/07/03; bulk list available separately 363(287) ‐ Registered office changed on 20/08/03 (10 pages)
20 August 2003	Return made up to 11/07/03; bulk list available separately 363(287) ‐ Registered office changed on 20/08/03 (10 pages)
24 July 2003	New secretary appointed;new director appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed;new director appointed (2 pages)
17 July 2003	New director appointed (3 pages)
17 July 2003	New director appointed (3 pages)
5 July 2003	Â£ ic 723638/434183 28/05/03 Â£ sr [email protected]= 289455 (1 page)
5 July 2003	Â£ ic 723638/434183 28/05/03 Â£ sr [email protected]= 289455 (1 page)
4 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
4 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
26 June 2003	New secretary appointed;new director appointed (2 pages)
26 June 2003	New secretary appointed;new director appointed (2 pages)
20 June 2003	Conso 28/05/03 (1 page)
20 June 2003	Conso 28/05/03 (1 page)
20 June 2003	Nc inc already adjusted 22/04/03 (1 page)
20 June 2003	Nc inc already adjusted 22/04/03 (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
31 May 2003	Particulars of mortgage/charge (6 pages)
31 May 2003	Particulars of mortgage/charge (6 pages)
28 May 2003	Company name changed timeload PLC\certificate issued on 28/05/03 (4 pages)
28 May 2003	Interim accounts made up to 23 May 2003 (18 pages)
28 May 2003	Interim accounts made up to 23 May 2003 (18 pages)
28 May 2003	Company name changed timeload PLC\certificate issued on 28/05/03 (4 pages)
22 May 2003	Cancell of shre prem and red cap (2 pages)
22 May 2003	Cancell of shre prem and red cap (2 pages)
22 May 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (2 pages)
22 May 2003	Certificate of reduction of issued capital and share premium and cancellation of share premium (2 pages)
14 May 2003	Resolutions RES13 ‐ Cancel share prem acct 22/04/03 (3 pages)
14 May 2003	Resolutions RES13 ‐ Cancel share prem acct 22/04/03 (3 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
6 November 2002	Return made up to 11/07/02; bulk list available separately (9 pages)
6 November 2002	Return made up to 11/07/02; bulk list available separately (9 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
1 October 2002	Auditor's resignation (1 page)
1 October 2002	Auditor's resignation (1 page)
18 September 2002	Registered office changed on 18/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
18 September 2002	Registered office changed on 18/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
1 August 2002	Company name changed scoot.com PLC\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed scoot.com PLC\certificate issued on 01/08/02 (2 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
15 July 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
9 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
27 September 2001	Listing of particulars (47 pages)
27 September 2001	Listing of particulars (47 pages)
11 September 2001	Listing of particulars (16 pages)
11 September 2001	Listing of particulars (16 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2001	Listing of particulars (24 pages)
8 August 2001	Listing of particulars (24 pages)
7 August 2001	Return made up to 11/07/01; bulk list available separately (9 pages)
7 August 2001	Return made up to 11/07/01; bulk list available separately (9 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
3 July 2001	Listing of particulars (83 pages)
3 July 2001	Listing of particulars (83 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Ad 04/06/01--------- Â£ si [email protected]= 6123 Â£ ic 13927556/13933679 (3 pages)
27 June 2001	Ad 04/06/01--------- Â£ si [email protected]= 6123 Â£ ic 13927556/13933679 (3 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 June 2001	Full group accounts made up to 31 December 2000 (52 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Full group accounts made up to 31 December 2000 (52 pages)
28 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2000	Registered office changed on 07/11/00 from: beaufort house cricketfield road uxbridge middlesex UB8 1QG (1 page)
7 November 2000	Registered office changed on 07/11/00 from: beaufort house cricketfield road uxbridge middlesex UB8 1QG (1 page)
3 November 2000	Return made up to 11/07/00; bulk list available separately (11 pages)
3 November 2000	Return made up to 11/07/00; bulk list available separately (11 pages)
2 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
24 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 August 2000	Nc inc already adjusted 27/07/00 (1 page)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=2120000 Â£ ic 11807556/13927556 (8 pages)
24 August 2000	Nc inc already adjusted 27/07/00 (1 page)
24 August 2000	Ad 31/07/00--------- Â£ si [email protected]=2120000 Â£ ic 11807556/13927556 (8 pages)
24 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 August 2000	Registered office changed on 14/08/00 from: information house parkway court oxford OX4 2JY (1 page)
14 August 2000	Registered office changed on 14/08/00 from: information house parkway court oxford OX4 2JY (1 page)
11 August 2000	Particulars of mortgage/charge (7 pages)
11 August 2000	Particulars of mortgage/charge (7 pages)
31 July 2000	Listing of particulars (111 pages)
31 July 2000	Listing of particulars (111 pages)
29 June 2000	Ad 26/01/00--------- Â£ si [email protected]=49913 Â£ ic 10574015/10623928 (2 pages)
29 June 2000	Ad 02/12/99--------- Â£ si [email protected]=10344 Â£ ic 10743934/10754278 (2 pages)
29 June 2000	Ad 26/11/99--------- Â£ si [email protected]=11940 Â£ ic 10754278/10766218 (2 pages)
29 June 2000	Ad 09/02/00--------- Â£ si [email protected]=285783 Â£ ic 10766218/11052001 (3 pages)
29 June 2000	Ad 26/11/99--------- Â£ si [email protected]=11940 Â£ ic 10754278/10766218 (2 pages)
29 June 2000	Ad 13/01/00--------- Â£ si [email protected]=19919 Â£ ic 10643847/10663766 (2 pages)
29 June 2000	Ad 05/04/00--------- Â£ si [email protected]=555555 Â£ ic 11052001/11607556 (2 pages)
29 June 2000	Ad 05/04/00--------- Â£ si [email protected]=200000 Â£ ic 11607556/11807556 (2 pages)
29 June 2000	Ad 13/01/00--------- Â£ si [email protected]=19919 Â£ ic 10643847/10663766 (2 pages)
29 June 2000	Ad 12/12/99--------- Â£ si [email protected]=10208 Â£ ic 10733726/10743934 (2 pages)
29 June 2000	Ad 22/12/99--------- Â£ si [email protected]=29878 Â£ ic 10663766/10693644 (2 pages)
29 June 2000	Ad 05/04/00--------- Â£ si [email protected]=200000 Â£ ic 11607556/11807556 (2 pages)
29 June 2000	Ad 12/12/99--------- Â£ si [email protected]=10208 Â£ ic 10733726/10743934 (2 pages)
29 June 2000	Ad 13/12/99--------- Â£ si [email protected]=40082 Â£ ic 10693644/10733726 (2 pages)
29 June 2000	Ad 13/12/99--------- Â£ si [email protected]=40082 Â£ ic 10693644/10733726 (2 pages)
29 June 2000	Ad 22/12/99--------- Â£ si [email protected]=29878 Â£ ic 10663766/10693644 (2 pages)
29 June 2000	Ad 09/02/00--------- Â£ si [email protected]=285783 Â£ ic 10766218/11052001 (3 pages)
29 June 2000	Ad 24/01/00--------- Â£ si [email protected]=19919 Â£ ic 10623928/10643847 (2 pages)
29 June 2000	Ad 24/01/00--------- Â£ si [email protected]=19919 Â£ ic 10623928/10643847 (2 pages)
29 June 2000	Ad 26/01/00--------- Â£ si [email protected]=49913 Â£ ic 10574015/10623928 (2 pages)
29 June 2000	Ad 05/04/00--------- Â£ si [email protected]=555555 Â£ ic 11052001/11607556 (2 pages)
29 June 2000	Ad 02/12/99--------- Â£ si [email protected]=10344 Â£ ic 10743934/10754278 (2 pages)
19 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
19 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 May 2000	Full group accounts made up to 30 September 1999 (44 pages)
8 May 2000	Full group accounts made up to 30 September 1999 (44 pages)
25 April 2000	Memorandum and Articles of Association (55 pages)
25 April 2000	Â£ nc 14200000/19600000 03/04/00 (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
25 April 2000	Memorandum and Articles of Association (55 pages)
25 April 2000	Â£ nc 14200000/19600000 03/04/00 (1 page)
25 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
12 April 2000	Listing of particulars (3 pages)
12 April 2000	Listing of particulars (3 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
17 March 2000	Particulars of mortgage/charge (5 pages)
15 March 2000	Listing of particulars (81 pages)
15 March 2000	Listing of particulars (81 pages)
15 February 2000	New director appointed (5 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (5 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
19 November 1999	Location of register of members (non legible) (1 page)
19 November 1999	Location of register of members (non legible) (1 page)
29 September 1999	Return made up to 11/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1999	Return made up to 11/07/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
1 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 September 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
2 July 1999	Return made up to 01/04/99; bulk list available separately (8 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Return made up to 01/04/99; bulk list available separately (8 pages)
2 July 1999	Director resigned (1 page)
28 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 May 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 April 1999	Full group accounts made up to 30 September 1998 (36 pages)
7 April 1999	Full group accounts made up to 30 September 1998 (36 pages)
12 March 1999	Ad 03/02/99--------- Â£ si [email protected]=209739 Â£ ic 13210742/13420481 (2 pages)
12 March 1999	Ad 03/02/99--------- Â£ si [email protected]=209739 Â£ ic 13210742/13420481 (2 pages)
22 February 1999	Company name changed freepages group PLC\certificate issued on 22/02/99 (2 pages)
22 February 1999	Company name changed freepages group PLC\certificate issued on 22/02/99 (2 pages)
12 February 1999	Ad 08/12/98--------- Â£ si [email protected]=3162740 Â£ ic 10048002/13210742 (2 pages)
12 February 1999	Ad 08/12/98--------- Â£ si [email protected]=3162740 Â£ ic 10048002/13210742 (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 August 1998	Ad 31/07/98--------- Â£ si [email protected]=4000 Â£ ic 10044002/10048002 (2 pages)
14 August 1998	Ad 31/07/98--------- Â£ si [email protected]=4000 Â£ ic 10044002/10048002 (2 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 11/07/98; bulk list available separately (8 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Return made up to 11/07/98; bulk list available separately (8 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (34 pages)
1 May 1998	Full group accounts made up to 30 September 1997 (34 pages)
23 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 April 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
30 September 1997	Return made up to 11/07/97; bulk list available separately (10 pages)
30 September 1997	Return made up to 11/07/97; bulk list available separately (10 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
1 September 1997	Director's particulars changed (1 page)
1 September 1997	Director's particulars changed (1 page)
29 August 1997	Ad 12/06/97--------- Â£ si [email protected]=133168 Â£ ic 9910831/10043999 (2 pages)
29 August 1997	Statement of affairs (9 pages)
29 August 1997	Statement of affairs (9 pages)
29 August 1997	Ad 12/06/97--------- Â£ si [email protected]=133168 Â£ ic 9910831/10043999 (2 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
8 June 1997	Statement of affairs (9 pages)
8 June 1997	Ad 16/04/97--------- Â£ si [email protected] (2 pages)
8 June 1997	Ad 16/04/97--------- Â£ si [email protected] (2 pages)
8 June 1997	Statement of affairs (9 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (58 pages)
27 May 1997	Ad 16/04/97--------- Â£ si [email protected]=28298 Â£ ic 9882533/9910831 (2 pages)
27 May 1997	Ad 16/04/97--------- Â£ si [email protected]=28298 Â£ ic 9882533/9910831 (2 pages)
14 April 1997	Full group accounts made up to 30 September 1996 (36 pages)
14 April 1997	Full group accounts made up to 30 September 1996 (36 pages)
13 March 1997	Ad 10/03/97--------- Â£ si [email protected]=2000000 Â£ ic 7882533/9882533 (2 pages)
13 March 1997	Ad 10/03/97--------- Â£ si [email protected]=2000000 Â£ ic 7882533/9882533 (2 pages)
10 March 1997	Memorandum and Articles of Association (107 pages)
10 March 1997	Nc inc already adjusted 28/02/97 (1 page)
10 March 1997	Memorandum and Articles of Association (107 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Nc inc already adjusted 28/02/97 (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 March 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 March 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 March 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
30 January 1997	Memorandum and Articles of Association (115 pages)
30 January 1997	Memorandum and Articles of Association (115 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
16 January 1997	Ad 05/09/96--------- Â£ si [email protected]=300000 Â£ ic 7582533/7882533 (2 pages)
16 January 1997	Ad 05/09/96--------- Â£ si [email protected]=300000 Â£ ic 7582533/7882533 (2 pages)
3 November 1996	Statement of affairs (14 pages)
3 November 1996	Ad 28/08/96--------- Â£ si [email protected] (4 pages)
3 November 1996	Statement of affairs (14 pages)
3 November 1996	Ad 28/08/96--------- Â£ si [email protected] (4 pages)
22 October 1996	Ad 28/08/96--------- Â£ si [email protected]=38805 Â£ ic 7543728/7582533 (2 pages)
22 October 1996	Ad 28/08/96--------- Â£ si [email protected]=38805 Â£ ic 7543728/7582533 (2 pages)
18 August 1996	Return made up to 11/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
18 August 1996	Return made up to 11/07/96; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
30 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
9 May 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Ad 26/02/96--------- Â£ si [email protected]=1666666 Â£ ic 967062/2633728 (3 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Ad 26/02/96--------- Â£ si [email protected]=1666666 Â£ ic 967062/2633728 (3 pages)
2 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (3 pages)
2 April 1996	Director resigned;new director appointed (3 pages)
15 March 1996	Nc inc already adjusted 26/02/96 (1 page)
15 March 1996	Nc inc already adjusted 26/02/96 (1 page)
12 March 1996	Memorandum and Articles of Association (65 pages)
12 March 1996	Memorandum and Articles of Association (65 pages)
6 March 1996	Registered office changed on 06/03/96 from: 2 rugley road hednesford staffs WS12 5BY (1 page)
6 March 1996	Registered office changed on 06/03/96 from: 2 rugley road hednesford staffs WS12 5BY (1 page)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Full group accounts made up to 30 September 1995 (24 pages)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
29 February 1996	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (5 pages)
29 February 1996	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
29 February 1996	Resolutions ORES13 ‐ Ordinary resolution (5 pages)
29 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 February 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (5 pages)
29 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
26 February 1996	Company name changed blagg PLC.\certificate issued on 26/02/96 (6 pages)
26 February 1996	Company name changed blagg PLC.\certificate issued on 26/02/96 (6 pages)
16 February 1996	Prospectus (96 pages)
16 February 1996	Prospectus (96 pages)
20 October 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
20 October 1995	Accounting reference date shortened from 31/10 to 30/09 (1 page)
19 September 1995	Director resigned (2 pages)
19 September 1995	Director resigned (2 pages)
15 September 1995	Ad 22/08/95--------- Â£ si [email protected]=31700 Â£ ic 935362/967062 (2 pages)
15 September 1995	Ad 22/08/95--------- Â£ si [email protected]=31700 Â£ ic 935362/967062 (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
10 August 1995	Return made up to 11/07/95; bulk list available separately (6 pages)
10 August 1995	Return made up to 11/07/95; bulk list available separately (6 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
23 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
20 April 1995	Full group accounts made up to 31 October 1994 (23 pages)
20 April 1995	Full group accounts made up to 31 October 1994 (23 pages)
25 October 1994	Ad 19/09/94--------- Â£ si [email protected]=317681 Â£ ic 617681/935362 (2 pages)
25 October 1994	Ad 19/09/94--------- Â£ si [email protected]=317681 Â£ ic 617681/935362 (2 pages)
30 March 1994	Company name changed C.C.S. group PLC\certificate issued on 31/03/94 (2 pages)
30 March 1994	Company name changed C.C.S. group PLC\certificate issued on 31/03/94 (2 pages)
29 March 1994	Full group accounts made up to 31 October 1993 (25 pages)
29 March 1994	Full group accounts made up to 31 October 1993 (25 pages)
13 July 1993	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
13 July 1993	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 July 1993	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
13 July 1993	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (10 pages)
8 July 1993	Reduction of iss capital and minute (oc) Â£ ic 3176811/ 517681 (2 pages)
8 July 1993	Reduction of iss capital and minute (oc) Â£ ic 3176811/ 517681 (2 pages)
14 May 1993	Resolutions SRES13 ‐ Special resolution (9 pages)
14 May 1993	Resolutions SRES13 ‐ Special resolution (9 pages)
24 January 1993	Full group accounts made up to 31 October 1992 (25 pages)
24 January 1993	Full group accounts made up to 31 October 1992 (25 pages)
10 January 1993	Full accounts made up to 31 October 1991 (25 pages)
10 January 1993	Full accounts made up to 31 October 1991 (25 pages)
30 April 1992	Full group accounts made up to 30 November 1990 (23 pages)
30 April 1992	Full group accounts made up to 30 November 1990 (23 pages)
18 March 1991	Ad 31/07/89--------- Â£ si [email protected] (2 pages)
18 March 1991	Ad 14/03/90--------- Â£ si [email protected] (2 pages)
18 March 1991	Ad 14/03/90--------- Â£ si [email protected] (2 pages)
18 March 1991	Ad 31/07/89--------- Â£ si [email protected] (2 pages)
4 July 1990	Full group accounts made up to 30 November 1989 (27 pages)
4 July 1990	Full group accounts made up to 30 November 1989 (27 pages)
10 May 1990	Ad 14/03/90--------- Â£ si [email protected]=13333 Â£ ic 3165917/3179250 (2 pages)
10 May 1990	Ad 14/03/90--------- Â£ si [email protected]=13333 Â£ ic 3165917/3179250 (2 pages)
2 May 1990	Registered office changed on 02/05/90 from: heming road washford redditch B98 odh (1 page)
2 May 1990	Registered office changed on 02/05/90 from: heming road washford redditch B98 odh (1 page)
2 May 1990	Registered office changed on 02/05/90 from: heming road washford redditch B98 odh (1 page)
28 February 1990	Ad 09/06/89--------- Â£ si [email protected] (2 pages)
28 February 1990	Ad 09/06/89--------- Â£ si [email protected] (2 pages)
10 January 1990	Â£ nc 4000000/4105000 30/10/89 (1 page)
10 January 1990	Â£ nc 4000000/4105000 30/10/89 (1 page)
8 January 1990	Ad 04/08/89--------- Â£ si [email protected] (2 pages)
8 January 1990	Ad 04/08/89--------- Â£ si [email protected] (2 pages)
4 January 1990	Ad 14/11/89-30/11/89 Â£ si [email protected]=933333 Â£ ic 2232584/3165917 (2 pages)
4 January 1990	Ad 14/11/89-30/11/89 Â£ si [email protected]=933333 Â£ ic 2232584/3165917 (2 pages)
7 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
7 December 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
27 November 1989	Â£ nc 2950000/3400000 31/07/89 (1 page)
27 November 1989	Â£ nc 2950000/3400000 31/07/89 (1 page)
13 October 1989	Prospectus (46 pages)
13 October 1989	Prospectus (46 pages)
15 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
15 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
14 September 1989	Particulars of contract relating to shares (3 pages)
14 September 1989	Particulars of contract relating to shares (3 pages)
8 September 1989	Nc inc already adjusted (1 page)
8 September 1989	Nc inc already adjusted (1 page)
8 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1989	Wd 30/08/89 ad 09/06/89--------- premium Â£ si [email protected]=5747 Â£ ic 2088193/2093940 (5 pages)
8 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
8 September 1989	Wd 30/08/89 ad 09/06/89--------- premium Â£ si [email protected]=5747 Â£ ic 2088193/2093940 (5 pages)
24 August 1989	Certificate of reduction of issued capital (1 page)
24 August 1989	Certificate of reduction of issued capital (1 page)
10 August 1989	Wd 09/08/89 ad 09/06/89--------- Â£ si [email protected] (2 pages)
10 August 1989	Wd 09/08/89 ad 09/06/89--------- Â£ si [email protected] (2 pages)
28 June 1989	Full accounts made up to 30 September 1988 (13 pages)
28 June 1989	Return made up to 12/04/89; bulk list available separately (6 pages)
28 June 1989	Return made up to 12/04/89; bulk list available separately (6 pages)
28 June 1989	Full accounts made up to 30 September 1988 (13 pages)
12 April 1989	Registered office changed on 12/04/89 from: 43 temple row birmingham B2 5JT (1 page)
12 April 1989	Registered office changed on 12/04/89 from: 43 temple row birmingham B2 5JT (1 page)
12 April 1989	Registered office changed on 12/04/89 from: 43 temple row birmingham B2 5JT (1 page)
28 March 1989	Company name changed bluemel bros public LIMITED comp any\certificate issued on 29/03/89 (2 pages)
28 March 1989	Company name changed bluemel bros public LIMITED comp any\certificate issued on 29/03/89 (2 pages)
22 March 1989	Company name changed\certificate issued on 22/03/89 (2 pages)
22 March 1989	Company name changed\certificate issued on 22/03/89 (2 pages)
10 February 1989	Reduction of iss capital and minute (oc) (5 pages)
10 February 1989	Reduction of iss capital and minute (oc) (5 pages)
25 January 1989	Wd 02/01/89 ad 06/01/89--------- Â£ si [email protected] (2 pages)
25 January 1989	Wd 02/01/89 ad 06/01/89--------- Â£ si [email protected] (2 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1988	Full accounts made up to 30 September 1987 (16 pages)
28 October 1988	Full accounts made up to 30 September 1987 (16 pages)
21 September 1988	Registered office changed on 21/09/88 from: rutland house 148 edmund st birmingham B3 2JR (1 page)
21 September 1988	Registered office changed on 21/09/88 from: rutland house 148 edmund st birmingham B3 2JR (1 page)
21 September 1988	Registered office changed on 21/09/88 from: rutland house 148 edmund st birmingham B3 2JR (1 page)
15 December 1986	Group of companies' accounts made up to 30 September 1985 (28 pages)
15 December 1986	Group of companies' accounts made up to 30 September 1985 (28 pages)
7 July 1986	Registered office changed on 07/07/86 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
7 July 1986	Registered office changed on 07/07/86 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
7 July 1986	Registered office changed on 07/07/86 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
2 May 1986	Registered office changed on 02/05/86 from: wolston coventry (1 page)
2 May 1986	Registered office changed on 02/05/86 from: wolston coventry (1 page)
2 May 1986	Registered office changed on 02/05/86 from: wolston coventry (1 page)
27 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
27 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
23 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 July 1981	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
24 April 1913	Incorporation (46 pages)
24 April 1913	Incorporation (46 pages)

COE Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London