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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)
08 Aug 2003 88(2)R Ad 31/07/03--------- £ si 82750@.025=2068 £ ic 3186838/3188906
30 Jun 2003 88(2)R Ad 24/06/03--------- £ si 70000@.25=17500 £ ic 3169338/3186838
01 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 163 24/03/03
01 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2003 AA Group of companies' accounts made up to 27 October 2002
31 Mar 2003 288a New director appointed
27 Feb 2003 363a Return made up to 05/02/03; bulk list available separately
06 Nov 2002 288b Director resigned
06 Nov 2002 288b Director resigned
23 Oct 2002 288c Director's particulars changed
27 Sep 2002 288a New director appointed
19 Jul 2002 288a New director appointed
02 Apr 2002 AA Group of companies' accounts made up to 28 October 2001
02 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2002 363a Return made up to 05/02/02; bulk list available separately
14 Feb 2002 88(2)R Ad 29/01/02--------- £ si 8000@.25=2000 £ ic 3117088/3119088
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
13 Mar 2001 363s Return made up to 05/02/01; bulk list available separately
28 Jan 2001 AA Full group accounts made up to 27 August 2000
26 Jun 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 88(2)R Ad 22/05/00--------- £ si 24000@.25=6000 £ ic 3161338/3167338
29 Feb 2000 AA Full group accounts made up to 29 August 1999
28 Feb 2000 363s Return made up to 05/02/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(288) ‐ Director's particulars changed