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COE GROUP LIMITED

Company number 00128467

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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 May 2003 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
22 May 2003 OC Cancell of shre prem and red cap
14 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 22/04/03
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
05 Mar 2003 288b Director resigned
10 Feb 2003 288c Director's particulars changed
06 Nov 2002 363s Return made up to 11/07/02; bulk list available separately
21 Oct 2002 288c Secretary's particulars changed
04 Oct 2002 288c Director's particulars changed
01 Oct 2002 AUD Auditor's resignation
18 Sep 2002 287 Registered office changed on 18/09/02 from: beaufort house cricket field road uxbridge middlesex UB8 1QG
09 Aug 2002 288b Director resigned
01 Aug 2002 CERTNM Company name changed scoot.com PLC\certificate issued on 01/08/02
15 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
08 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 288b Director resigned
18 Apr 2002 403a Declaration of satisfaction of mortgage/charge
18 Jan 2002 287 Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG
09 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
19 Oct 2001 288b Director resigned
27 Sep 2001 PROSP Listing of particulars
11 Sep 2001 PROSP Listing of particulars
30 Aug 2001 395 Particulars of mortgage/charge