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COOPERS & LYBRAND (SERVICES)

Company number 00602194

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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)
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
10 Apr 2000 AUD Auditor's resignation
29 Oct 1999 AA Full group accounts made up to 30 June 1998
17 Sep 1999 363a Return made up to 30/08/99; full list of members
01 Sep 1999 363a Return made up to 30/07/99; full list of members
20 Jul 1999 288b Director resigned
13 May 1999 288c Director's particulars changed
27 Apr 1999 244 Delivery ext'd 3 mth 30/06/98
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288b Secretary resigned
12 Nov 1998 288a New director appointed
12 Nov 1998 288b Director resigned
13 Aug 1998 363s Return made up to 30/07/98; full list of members
25 Jun 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
05 Aug 1997 363s Return made up to 30/07/97; full list of members
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 123 £ nc 10000/2010000 09/06/97
24 Dec 1996 288a New secretary appointed
24 Dec 1996 288b Secretary resigned
14 Aug 1996 363s Return made up to 30/07/96; no change of members
25 Aug 1995 363s Return made up to 30/07/95; change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution