COOPER CLEGG LIMITED

Company number 01780736

Date	Type	Description	View / Download
04 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288a	New secretary appointed	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: pindar house thornburgh road eastfield scarborough north yorkshire YO11 3UY	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: shannon way tewkesbury industrial centre tewkesbury gloucester GL20 8ND	(1 page)
16 Mar 2007	AUD	Auditor's resignation	(1 page)
14 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	(28 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2006	363a	Return made up to 22/12/06; full list of members	(6 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(4 pages)
18 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
20 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 600000@1=600000 £ ic 589363/1189363	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Mar 2006	288a	New secretary appointed	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
01 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
05 Jan 2006	363a	Return made up to 22/12/05; full list of members	(5 pages)
27 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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