KOPEX INTERNATIONAL LIMITED

Company number 00426887

Date	Type	Description	View / Download
16 Feb 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
10 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 31 July 2005	(7 pages)
16 Feb 2005	AA	Full accounts made up to 31 July 2004	(7 pages)
14 Jan 2005	363s	Return made up to 04/12/04; full list of members	(7 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(15 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
27 Apr 2004	288c	Director's particulars changed	(1 page)
19 Jan 2004	AA	Full accounts made up to 2 August 2003	(7 pages)
15 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
15 Dec 2003	363(353)	Location of register of members address changed
30 Jun 2003	MA	Memorandum and Articles of Association	(10 pages)
14 Mar 2003	363s	Return made up to 04/12/02; full list of members	(8 pages)
14 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Debenture loan facititi 03/12/02 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
02 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Dec 2002	AUD	Auditor's resignation	(1 page)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
19 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 765 finchley road london NW11 8DS	(1 page)
17 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
17 Dec 2002	288a	New director appointed	(3 pages)
17 Dec 2002	288b	Secretary resigned	(1 page)