LEE COOPER INTERNATIONAL LIMITED

Company number 00808494

Date	Type	Description	View / Download
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Oct 2007	363s	Return made up to 25/09/07; no change of members	(8 pages)
25 Oct 2007	363(353)	Location of register of members address changed
15 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288b	Director resigned	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
12 Jul 2007	AA	Full accounts made up to 4 March 2006	(19 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288a	New director appointed	(1 page)
29 May 2007	288a	New director appointed	(1 page)
30 Jan 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288a	New director appointed	(1 page)
30 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2007	395	Particulars of mortgage/charge	(10 pages)
16 Oct 2006	363s	Return made up to 25/09/06; full list of members	(7 pages)
16 Oct 2006	363(353)	Location of register of members address changed
09 Aug 2006	288c	Secretary's particulars changed	(1 page)
25 Jul 2006	AUD	Auditor's resignation	(1 page)
25 May 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	AA	Full accounts made up to 26 February 2005	(20 pages)
20 Dec 2005	AUD	Auditor's resignation	(1 page)
11 Oct 2005	363s	Return made up to 25/09/05; full list of members	(7 pages)
02 Aug 2005	395	Particulars of mortgage/charge	(5 pages)

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