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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)
22 Sep 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 May 1998	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	View PDF Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 May 1998	88(2)R	Ad 24/04/98--------- £ si 10000@.25=2500 £ ic 3145463/3147963	View PDF Ad 24/04/98--------- £ si 10000@.25=2500 £ ic 3145463/3147963 - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	88(2)R	Ad 22/04/98--------- £ si 34000@.25=8500 £ ic 3136963/3145463	View PDF Ad 22/04/98--------- £ si 34000@.25=8500 £ ic 3136963/3145463 - link opens in a new window - 2 pages (2 pages)
16 Apr 1998	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
18 Feb 1998	363s	Return made up to 05/02/98; bulk list available separately	View PDF Return made up to 05/02/98; bulk list available separately - link opens in a new window - 6 pages (6 pages)
18 Feb 1998	AA	Full group accounts made up to 31 August 1997	View PDF Full group accounts made up to 31 August 1997 - link opens in a new window - 42 pages (42 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
17 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 24000@.25=6000 £ ic 3130963/3136963	View PDF Ad 10/12/97--------- £ si 24000@.25=6000 £ ic 3130963/3136963 - link opens in a new window - 2 pages (2 pages)
27 Feb 1997	363s	Return made up to 05/02/97; bulk list available separately 363(287) ‐ Registered office changed on 27/02/97	View PDF Return made up to 05/02/97; bulk list available separately 363(287) ‐ Registered office changed on 27/02/97 - link opens in a new window - 13 pages (13 pages)
27 Feb 1997	AA	Full group accounts made up to 1 September 1996	View PDF Full group accounts made up to 1 September 1996 - link opens in a new window - 40 pages (40 pages)
02 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 77500@.25=19375 £ ic 3111587/3130962	View PDF Ad 13/12/96--------- £ si 77500@.25=19375 £ ic 3111587/3130962 - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 Mar 1996	AA	Full group accounts made up to 3 September 1995	View PDF Full group accounts made up to 3 September 1995 - link opens in a new window - 40 pages (40 pages)
29 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 622377@.25	View PDF Ad 05/02/96--------- £ si 622377@.25 - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	363s	Return made up to 05/02/96; bulk list available separately	View PDF Return made up to 05/02/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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