COSL REALISATIONS LIMITED

Company number 01397936

Date	Type	Description	View / Download
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Jan 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
12 Jan 2007	288b	Director resigned	(1 page)
22 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
26 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
06 Jan 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
06 Jan 2006	363(288)	Secretary's particulars changed;director's particulars changed
18 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
17 Jun 2005	288b	Director resigned	(1 page)
10 Jan 2005	363s	Return made up to 11/12/04; full list of members	(9 pages)
06 Jan 2005	287	Registered office changed on 06/01/05 from: highgate centre liverpool road whitchurch salop SY13 1SW	(1 page)
03 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(20 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
26 Jun 2004	395	Particulars of mortgage/charge	(9 pages)
25 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 2004	288a	New director appointed	(2 pages)
29 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	363s	Return made up to 11/12/03; full list of members	(7 pages)
15 Jan 2004	363(288)	Secretary's particulars changed;director's particulars changed
03 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)

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