CODAN RUBBER LIMITED

Company number 00551841

Date	Type	Description	View / Download
26 Aug 2010	2.16B	Statement of affairs with form 2.14B	(10 pages)
04 May 2010	2.23B	Result of meeting of creditors	(3 pages)
16 Apr 2010	2.17B	Statement of administrator's proposal	(37 pages)
13 Apr 2010	AD01	Registered office address changed from C/O C/O Baker Tilly Restructuring & Recovery Llp 446 Midsummer Boulevard Milton Keynes MK9 2EA England on 13 April 2010	(2 pages)
24 Feb 2010	AD01	Registered office address changed from 9 Cronin Courtyard Weldon South Ind Est Corby Northants NN18 8AG on 24 February 2010	(1 page)
22 Feb 2010	2.12B	Appointment of an administrator	(1 page)
16 Nov 2009	TM01	Termination of appointment of Massimo Zagati as a director	(1 page)
12 Aug 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
21 Mar 2009	123	Nc inc already adjusted 29/01/09	(1 page)
21 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
20 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Mar 2009	88(2)	Ad 29/01/09\gbp si 17080000@0.25=4270000\gbp ic 5855291.75/10125291.75\	(2 pages)
07 Nov 2008	288b	Appointment terminated director stig maasbol	(1 page)
29 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
29 Jul 2008	123	Gbp nc 5800000/11329175\17/03/08	(1 page)
29 Jul 2008	88(2)	Capitals not rolled up	(2 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
27 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
12 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: no 1 bede island road bede island business park leicester leicestershire LE2 7EA	(1 page)
18 May 2007	288a	New secretary appointed	(1 page)