COOPER CLARKE GROUP LIMITED

Company number 01214940

Date	Type	Description	View / Download
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
16 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Feb 1999	363b	Return made up to 25/09/98; full list of members	(6 pages)
09 Feb 1999	288c	Director's particulars changed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
31 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
27 Oct 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New secretary appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Oct 1998	MAR	Re-registration of Memorandum and Articles	(58 pages)
15 Oct 1998	53	Application for reregistration from PLC to private	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 May 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
28 Oct 1997	363s	Return made up to 25/09/97; no change of members	(4 pages)
09 Sep 1997	395	Particulars of mortgage/charge	(5 pages)