FREDERICK COOPER LIMITED

Company number 00827462

Date	Type	Description	View / Download
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	363s	Return made up to 25/01/03; bulk list available separately	(9 pages)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Disposal of assets 17/06/02	(1 page)
28 Mar 2002	363s	Return made up to 25/01/02; bulk list available separately	(8 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 July 2001	(43 pages)
04 Jun 2001	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
04 Jun 2001	OC	Canc of share porem and cap red	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Mar 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
01 Mar 2001	363s	Return made up to 25/01/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
12 Feb 2001	AA	Full group accounts made up to 31 July 2000	(43 pages)
24 Feb 2000	363s	Return made up to 25/01/00; bulk list available separately 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Feb 2000	AA	Full group accounts made up to 31 July 1999	(48 pages)
07 Sep 1999	288b	Director resigned	(1 page)
01 Jun 1999	288b	Director resigned	(1 page)
02 May 1999	288a	New secretary appointed	(2 pages)
07 Apr 1999	403b	Declaration of mortgage charge released/ceased	(2 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(3 pages)