COSMUR CONSTRUCTION (LONDON) LIMITED

Company number 01120797

Date	Type	Description	View / Download
07 Oct 1999	363s	Return made up to 13/07/99; full list of members	(6 pages)
09 Aug 1999	AUD	Auditor's resignation	(1 page)
11 May 1999	225	Accounting reference date extended from 31/10/98 to 30/04/99	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
15 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
08 Apr 1999	123	Nc inc already adjusted 12/03/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
08 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Mar 1999	288b	Secretary resigned	(1 page)
17 Mar 1999	288a	New secretary appointed	(2 pages)
28 Sep 1998	AA	Full accounts made up to 31 October 1997	(15 pages)
14 Sep 1998	363s	Return made up to 13/07/98; full list of members	(6 pages)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 1997	363s	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 May 1997	AA	Full accounts made up to 31 October 1996	(17 pages)
22 May 1997	288b	Secretary resigned	(1 page)
22 May 1997	288a	New secretary appointed	(2 pages)
31 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1996	363s	Return made up to 13/07/96; full list of members	(6 pages)
18 Mar 1996	AA	Full accounts made up to 31 October 1995	(17 pages)
25 Aug 1995	AA	Full accounts made up to 31 October 1994	(17 pages)

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