COOK (UK) LIMITED

Company number 01666971

Date	Type	Description	View / Download
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
24 May 2000	363s	Return made up to 17/04/00; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
19 May 1999	363s	Return made up to 17/04/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
18 Jun 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
30 Apr 1998	363s	Return made up to 17/04/98; full list of members	(6 pages)
28 Jul 1997	363s	Return made up to 17/04/97; full list of members	(6 pages)
23 Jun 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed	(2 pages)
13 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Apr 1996	363s	Return made up to 17/04/96; full list of members 363(287) ‐ Registered office changed on 23/04/96	(6 pages)
15 Mar 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
06 Mar 1996	288	New secretary appointed 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
06 Mar 1996	288	Secretary 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
21 Apr 1995	363s	Return made up to 18/04/95; no change of members	(4 pages)
05 Apr 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
07 Jun 1994	363s	Return made up to 18/04/94; no change of members 363(287) ‐ Registered office changed on 07/06/94 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 Apr 1994	AA	Full accounts made up to 31 December 1993 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
24 Mar 1994	395	Particulars of mortgage/charge 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
21 Feb 1994	287	Registered office changed on 21/02/94 from: 6 such close letchworth herts SG6 1JF 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
24 Sep 1993	288	Secretary resigned;new secretary appointed 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

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