A.J. COOK (INSURANCE BROKERS) LIMITED

Company number 01386507

Date	Type	Description	View / Download
17 Jul 2000	363s	Return made up to 26/06/00; full list of members	(10 pages)
14 Jul 2000	288a	New director appointed	(2 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
22 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
08 Jul 1999	363s	Return made up to 26/06/99; full list of members	(7 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
12 Apr 1999	88(2)R	Ad 13/01/99--------- £ si 150@1=150 £ ic 4968/5118	(2 pages)
22 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
22 Jan 1999	123	£ nc 20000/25000 13/01/99	(1 page)
05 Oct 1998	363s	Return made up to 26/06/98; no change of members 363(287) ‐ Registered office changed on 05/10/98	(6 pages)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
05 Feb 1998	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	363s	Return made up to 26/06/97; full list of members	(6 pages)
07 May 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
03 Jul 1996	363s	Return made up to 26/06/96; full list of members	(6 pages)
10 May 1996	AA	Full accounts made up to 31 December 1995 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
27 Jul 1995	363s	Return made up to 26/06/95; full list of members	(6 pages)
04 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
17 Feb 1995	288	Director resigned 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 Feb 1995	169	£ ic 10350/4969 31/01/95 £ sr 5381@1=5381	(1 page)

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