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LEE COOPER INTERNATIONAL LIMITED

Company number 00808494

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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)
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
20 Jul 2005 395 Particulars of mortgage/charge
18 Jul 2005 403a Declaration of satisfaction of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 353 Location of register of members
09 Jul 2005 288a New secretary appointed
05 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 395 Particulars of mortgage/charge
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288b Secretary resigned
27 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
07 Jun 2005 88(2)R Ad 04/05/05--------- £ si 30750000@1=30750000 £ ic 250000/31000000
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 123 £ nc 250000/31000000 04/05/05
27 May 2005 288a New director appointed
24 May 2005 395 Particulars of mortgage/charge