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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)
27 Mar 2008	288b	Appointment terminated director frederick wood	View PDF Appointment terminated director frederick wood - link opens in a new window - 1 page (1 page)
26 Mar 2008	AA	Group of companies' accounts made up to 28 October 2007	View PDF Group of companies' accounts made up to 28 October 2007 - link opens in a new window - 68 pages (68 pages)
04 Mar 2008	363a	Return made up to 05/02/08; bulk list available separately	View PDF Return made up to 05/02/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 49815@.25=12453 £ ic 6207574/6220027	View PDF Ad 30/11/07--------- £ si 49815@.25=12453 £ ic 6207574/6220027 - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 9838272@.25=2459568 £ ic 3748006/6207574	View PDF Ad 12/10/07--------- £ si 9838272@.25=2459568 £ ic 3748006/6207574 - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	123	Nc inc already adjusted 11/10/07	View PDF Nc inc already adjusted 11/10/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 11/10/07
19 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
15 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	88(2)R	Ad 16/04/07--------- £ si 55458@.25=13864 £ ic 3734142/3748006	View PDF Ad 16/04/07--------- £ si 55458@.25=13864 £ ic 3734142/3748006 - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	88(2)R	Ad 02/04/07--------- £ si 697646@.25=174411 £ ic 3559731/3734142	View PDF Ad 02/04/07--------- £ si 697646@.25=174411 £ ic 3559731/3734142 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 29 October 2006	View PDF Group of companies' accounts made up to 29 October 2006 - link opens in a new window - 59 pages (59 pages)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 85000@.25=21250 £ ic 3538481/3559731	View PDF Ad 26/02/07--------- £ si 85000@.25=21250 £ ic 3538481/3559731 - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	363a	Return made up to 05/02/07; bulk list available separately	View PDF Return made up to 05/02/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
06 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 663758@.25=165939 £ ic 3372542/3538481	View PDF Ad 21/12/06--------- £ si 663758@.25=165939 £ ic 3372542/3538481 - link opens in a new window - 2 pages (2 pages)

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