COSINE UK LIMITED

Company number 01811431

Date	Type	Description	View / Download
11 Jan 2005	CERTNM	Company name changed field marketing solutions limite d\certificate issued on 11/01/05	(2 pages)
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2004	AA	Accounts made up to 31 December 2003	(15 pages)
23 Feb 2004	363a	Return made up to 12/02/04; full list of members	(6 pages)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	288a	New director appointed	(3 pages)
19 Aug 2003	AA	Accounts made up to 31 December 2002	(16 pages)
27 Feb 2003	363a	Return made up to 12/02/03; full list of members	(6 pages)
27 Feb 2003	288c	Director's particulars changed	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Aug 2002	MISC	Aud res sect 394	(2 pages)
17 Jul 2002	AA	Accounts made up to 31 December 2001	(12 pages)
03 May 2002	288b	Director resigned	(1 page)
22 Mar 2002	288c	Secretary's particulars changed	(1 page)
15 Feb 2002	363a	Return made up to 12/02/02; no change of members	(5 pages)
22 Jun 2001	AA	Accounts made up to 31 December 2000	(12 pages)
19 Feb 2001	363a	Return made up to 12/02/01; no change of members	(5 pages)
01 Nov 2000	AA	Accounts made up to 31 December 1999	(12 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	288a	New secretary appointed	(2 pages)
06 Apr 2000	288b	Secretary resigned	(1 page)