CODAN RUBBER LIMITED

Company number 00551841

Date	Type	Description	View / Download
18 May 2007	288b	Secretary resigned	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
27 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	88(2)R	Ad 31/12/05--------- £ si 9200000@.25=2300000 £ ic 3500000/5800000
24 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Feb 2006	123	£ nc 3500000/5800000 23/12/05	(2 pages)
17 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2006	123	Nc inc already adjusted 01/10/99	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2006	CERTNM	Company name changed roulunds codan (corby) LTD\certificate issued on 03/01/06	(2 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 8 cronin courtyard weldon south ind estate corby northamptonshire NN18 8AG	(1 page)
24 Jul 2005	363s	Return made up to 28/06/05; full list of members	(7 pages)
29 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Feb 2005	288b	Director resigned	(1 page)
04 Oct 2004	288a	New director appointed	(2 pages)
30 Jul 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Jun 2004	363s	Return made up to 28/06/04; full list of members	(7 pages)
20 Feb 2004	288b	Director resigned	(1 page)