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COBHAM LIMITED

Company number 00030470

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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 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1999 88(2)R Ad 26/05/99--------- £ si 126@.25=31 £ ic 25847908/25847939
03 Jun 1999 88(2)R Ad 24/05/99--------- £ si 558@.25=139 £ ic 25847769/25847908
03 Jun 1999 88(2)R Ad 24/05/99--------- £ si 1460@.25=365 £ ic 25847404/25847769
17 May 1999 AA Full group accounts made up to 31 December 1998
15 May 1999 88(2)R Ad 07/05/99--------- £ si 80586@.25=20146 £ ic 25827258/25847404
05 May 1999 288c Director's particulars changed
05 May 1999 288c Director's particulars changed
02 May 1999 288c Director's particulars changed
30 Apr 1999 88(2)R Ad 23/04/99--------- £ si 3968@.25=992 £ ic 25826266/25827258
30 Apr 1999 88(2)R Ad 23/04/99--------- £ si 2865@.25=716 £ ic 25825550/25826266
26 Apr 1999 88(2)R Ad 19/04/99--------- £ si 3269@.25=817 £ ic 25824733/25825550
26 Apr 1999 88(2)R Ad 19/04/99--------- £ si 3291@.25=822 £ ic 25823911/25824733
26 Apr 1999 88(2)R Ad 19/04/99--------- £ si 7144@.25=1786 £ ic 25822125/25823911
26 Apr 1999 88(2)R Ad 19/04/99--------- £ si 4977@.25=1244 £ ic 25820881/25822125
24 Apr 1999 88(2)R Ad 16/04/99--------- £ si 634@.25=158 £ ic 25820723/25820881
13 Apr 1999 88(2)R Ad 29/03/99-01/04/99 £ si 377@.25=94 £ ic 25820629/25820723
13 Apr 1999 88(2)R Ad 29/03/99-01/04/99 £ si 2125@.25=531 £ ic 25820098/25820629
01 Apr 1999 88(2)R Ad 24/03/99--------- £ si 2350@.25=587 £ ic 25819511/25820098
25 Mar 1999 88(2)R Ad 17/03/99--------- £ si 6687@.25=1671 £ ic 25817840/25819511
25 Mar 1999 88(2)R Ad 12/03/99-16/03/99 £ si 2124@.25=531 £ ic 25817309/25817840
25 Mar 1999 88(2)R Ad 12/03/99-16/03/99 £ si 4976@.25=1244 £ ic 25816065/25817309
25 Mar 1999 88(2)R Ad 12/03/99-16/03/99 £ si 813@.25=203 £ ic 25815862/25816065