COBAN 2017 SERVICES LIMITED

Company number 01759787

Date	Type	Description	View / Download
25 Apr 2001	288a	New director appointed	(2 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
30 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Jan 2001	363s	Return made up to 02/01/01; change of members 363(287) ‐ Registered office changed on 26/01/01	(13 pages)
20 Dec 2000	288b	Director resigned	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 March 2000	(20 pages)
20 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 14300@1=14300 £ ic 222600/236900	(3 pages)
25 Jan 2000	363s	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
10 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(11 pages)
08 Nov 1999	AA	Full accounts made up to 31 March 1999	(20 pages)
14 May 1999	288a	New director appointed	(2 pages)
31 Mar 1999	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
31 Mar 1999	OC138	Reduction of iss capital and minute (oc) £ ic 742000/ 222600	(3 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Mar 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
05 Mar 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Feb 1999	363s	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Nov 1998	288a	New director appointed	(2 pages)
29 May 1998	AA	Full accounts made up to 31 March 1998	(20 pages)
31 Jan 1998	363s	Return made up to 02/01/98; no change of members	(10 pages)
23 May 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
12 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)