CODAN RUBBER LIMITED

Company number 00551841

Date	Type	Description	View / Download
26 Jan 2004	288a	New director appointed	(2 pages)
15 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
19 May 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
11 Oct 2002	363s	Return made up to 28/06/02; full list of members	(8 pages)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	AUD	Auditor's resignation	(2 pages)
20 Jun 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
15 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
25 Jul 2001	363s	Return made up to 28/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
13 Feb 2001	288a	New secretary appointed	(2 pages)
09 Nov 2000	288a	New secretary appointed	(2 pages)
06 Nov 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	AA	Full accounts made up to 31 December 1999	(30 pages)
11 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
08 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	363s	Return made up to 28/06/99; full list of members	(6 pages)
21 Apr 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288b	Director resigned	(1 page)