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COSALT PUBLIC LIMITED COMPANY

Company number 00019628

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2009	395	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 13 pages (13 pages)
06 Aug 2009	395	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 15 pages (15 pages)
19 May 2009	395	Particulars of a mortgage or charge/398 / charge no: 26	View PDF Particulars of a mortgage or charge/398 / charge no: 26 - link opens in a new window - 8 pages (8 pages)
14 May 2009	123	Gbp nc 8000000/12250000\30/04/09	View PDF Gbp nc 8000000/12250000\30/04/09 - link opens in a new window - 2 pages (2 pages)
14 May 2009	288b	Appointment terminated director matthew peacock	View PDF Appointment terminated director matthew peacock - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director roderick powell	View PDF Appointment terminated director roderick powell - link opens in a new window - 1 page (1 page)
13 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2009	AA	Group of companies' accounts made up to 26 October 2008	View PDF Group of companies' accounts made up to 26 October 2008 - link opens in a new window - 82 pages (82 pages)
12 May 2009	395	Particulars of a mortgage or charge/398 / charge no: 25	View PDF Particulars of a mortgage or charge/398 / charge no: 25 - link opens in a new window - 7 pages (7 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 20 pages (20 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 7 pages (7 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 9 pages (9 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 20 pages (20 pages)
09 Mar 2009	363a	Return made up to 05/02/09; change of members	View PDF Return made up to 05/02/09; change of members - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	288a	Director appointed mark lejman logged form	View PDF Director appointed mark lejman logged form - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	288a	Director appointed michael thomas reynolds	View PDF Director appointed michael thomas reynolds - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 9 pages (9 pages)
01 Aug 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2008	88(2)	Ad 28/07/08\gbp si 410468@0.25=102617\gbp ic 6548481.75/6651098.75\	View PDF Ad 28/07/08\gbp si 410468@0.25=102617\gbp ic 6548481.75/6651098.75\ - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	88(2)	Ad 18/07/08-18/07/08\gbp si 1233500@0.25=308375\gbp ic 6240106.75/6548481.75\	View PDF Ad 18/07/08-18/07/08\gbp si 1233500@0.25=308375\gbp ic 6240106.75/6548481.75\ - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment terminated director per jonsson	View PDF Appointment terminated director per jonsson - link opens in a new window - 1 page (1 page)
04 Jun 2008	288a	Director appointed yarom ophir	View PDF Director appointed yarom ophir - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Various 19/03/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Mar 2008	88(2)	Ad 19/03/08\gbp si 80311@0.25=20077.75\gbp ic 6220029/6240106.75\	View PDF Ad 19/03/08\gbp si 80311@0.25=20077.75\gbp ic 6220029/6240106.75\ - link opens in a new window - 2 pages (2 pages)

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