COWICONSULT INTERNATIONAL LIMITED

Company number 01485158

Date	Type	Description	View / Download
15 Nov 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)
15 Nov 2006	190	Location of debenture register	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Feb 2006	363s	Return made up to 19/10/05; full list of members	(7 pages)
11 Jan 2006	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2004	88(2)R	Ad 14/12/04--------- £ si 84693@1=84693 £ ic 10000/94693	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
11 Nov 2004	288a	New director appointed	(3 pages)
11 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
10 Mar 2004	AUD	Auditor's resignation	(1 page)
25 Feb 2004	AA	Full accounts made up to 30 April 2003	(16 pages)
25 Feb 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	AA	Full accounts made up to 30 April 2002	(16 pages)
06 Nov 2002	363s	Return made up to 19/10/02; full list of members	(7 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 35 basinghall street london EC2V 5DB	(1 page)
28 Feb 2002	AA	Full accounts made up to 30 April 2001	(16 pages)