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Company number 00079585

Date	Type	Description	View / Download
01 Mar 2001	CERTNM	Company name changed arthur h cox & co.LIMITED\certificate issued on 01/03/01	(2 pages)
12 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 150000@1=150000 £ ic 1377081/1527081	(2 pages)
12 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jan 2001	123	£ nc 1380000/1527081 05/01/01	(1 page)
10 Dec 2000	288a	New director appointed	(2 pages)
13 Oct 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
10 Apr 2000	363s	Return made up to 30/03/00; full list of members	(8 pages)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
21 Jul 1999	288a	New secretary appointed	(2 pages)
14 Apr 1999	363s	Return made up to 30/03/99; change of members	(8 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Aug 1998	AUD	Auditor's resignation	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1998	122	£ nc 1385500/1380000 27/07/98	(1 page)
03 Aug 1998	123	£ nc 1380000/1385500 27/07/98	(1 page)
23 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 6684@1=6684 £ ic 1370397/1377081	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
14 May 1998	288a	New director appointed	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
21 Apr 1998	363s	Return made up to 30/03/98; full list of members	(6 pages)
21 Apr 1998	AA	Full accounts made up to 31 December 1997	(21 pages)

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