COSALT PUBLIC LIMITED COMPANY

Company number 00019628

Date	Type	Description	View / Download
14 Feb 2013	AR01	Annual return made up to 5 February 2013 no member list Statement of capital on 2013-02-14 GBP 10,431,099.25	(5 pages)
22 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 27	(3 pages)
11 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 28	(4 pages)
11 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22	(3 pages)
11 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23	(4 pages)
03 Sep 2012	AD01	Registered office address changed from , Origin 4 Origin Way, Europarc, Grimsby, South Humberside, DN37 9TZ, United Kingdom on 3 September 2012	(1 page)
05 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
20 Feb 2012	AR01	Annual return made up to 5 February 2012 no member list	(5 pages)
20 Feb 2012	AD02	Register inspection address has been changed from C/O Computershare PO Box 82 the Pavillions Bridgewater Road Bristol BS99 7NH United Kingdom	(1 page)
13 Jan 2012	TM01	Termination of appointment of Maurice Alistair White as a director on 9 January 2012	(1 page)
13 Jan 2012	TM01	Termination of appointment of Yarom Ophir as a director on 9 January 2012	(1 page)
13 Jan 2012	TM01	Termination of appointment of John Kenneth Murray as a director on 9 January 2012	(1 page)
02 Nov 2011	AP01	Appointment of Mr Trevor Martin Sands as a director on 27 October 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Mark Timothy Lejman as a director on 26 October 2011	(1 page)
03 Oct 2011	TM01	Termination of appointment of Neil Richard Carrick as a director on 30 September 2011	(1 page)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Jun 2011	AP03	Appointment of Mrs Denise Brenda Robinson as a secretary	(1 page)
27 Jun 2011	TM02	Termination of appointment of Neil Carrick as a secretary	(1 page)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(78 pages)
16 May 2011	TM01	Termination of appointment of Michael Reynolds as a director	(1 page)
05 Apr 2011	AR01	Annual return made up to 5 February 2011 with bulk list of shareholders	(20 pages)
04 Mar 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Simon Gilbert as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr John Kenneth Murray as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Calum Melville as a director	(1 page)