COSL REALISATIONS LIMITED

Company number 01397936

Date	Type	Description	View / Download
23 Dec 2002	288b	Director resigned	(1 page)
20 Dec 2002	363s	Return made up to 11/12/02; full list of members	(10 pages)
20 Dec 2002	363(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
20 Dec 2002	363(190)	Location of debenture register address changed 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
10 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
10 Dec 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Enter into agrr& others 05/12/02 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
10 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 11/12/01; full list of members	(8 pages)
25 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
14 Dec 2000	363s	Return made up to 11/12/00; full list of members	(8 pages)
14 Dec 2000	363(288)	Director's particulars changed 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
14 Dec 2000	363(287)	Registered office changed on 14/12/00 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
19 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
01 Aug 2000	288b	Director resigned	(1 page)
07 Jan 2000	363s	Return made up to 11/12/99; full list of members	(8 pages)
07 Jan 2000	363(287)	Registered office changed on 07/01/00 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
07 Jan 2000	363(190)	Location of debenture register address changed 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
18 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
15 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1998	363s	Return made up to 11/12/98; full list of members	(8 pages)

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