COSALT PUBLIC LIMITED COMPANY

Company number 00019628

Date	Type	Description	View / Download
10 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
17 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Dec 1999	88(2)R	Ad 14/12/99--------- £ si 36000@.25=9000 £ ic 3152338/3161338	(2 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jun 1999	AUD	Auditor's resignation	(1 page)
06 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	AA	Full group accounts made up to 30 August 1998	(33 pages)
24 Feb 1999	363s	Return made up to 05/02/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
27 Jan 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 1998	88(2)R	Ad 24/11/98--------- £ si 17500@.25=4375 £ ic 3147963/3152338	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)