COSINE UK LIMITED

Company number 01811431

Date	Type	Description	View / Download
21 Feb 2000	363a	Return made up to 12/02/00; full list of members	(12 pages)
21 Feb 2000	288c	Director's particulars changed	(1 page)
25 Jan 2000	AA	Accounts made up to 31 December 1998	(18 pages)
21 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
24 Feb 1999	363a	Return made up to 12/02/99; no change of members	(10 pages)
24 Feb 1999	288c	Director's particulars changed	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Accounts made up to 31 December 1997	(11 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
05 May 1998	AUD	Auditor's resignation	(1 page)
17 Feb 1998	363a	Return made up to 12/02/98; no change of members	(12 pages)
22 Dec 1997	288a	New director appointed	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
18 Sep 1997	CERTNM	Company name changed ketchum public relations LIMITED\certificate issued on 19/09/97	(2 pages)
15 Sep 1997	288a	New director 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
11 Sep 1997	288b	Director 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
11 Sep 1997	288b	Director 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
11 Sep 1997	288b	Director 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
11 Sep 1997	288a	New director 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
11 Sep 1997	288a	New director 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
01 Jul 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Jul 1997	MAR	Re-registration of Memorandum and Articles	(12 pages)
01 Jul 1997	53	Application for reregistration from PLC to private	(7 pages)