COSI WALES LIMITED

Company number 01958800

Date	Type	Description	View / Download
08 Jul 2002	288c	Director's particulars changed	(1 page)
28 May 2002	287	Registered office changed on 28/05/02 from: po box 1 ewenny road maesteg mid glam CF34 9TU	(1 page)
28 May 2002	363a	Return made up to 17/03/02; full list of members	(5 pages)
15 Apr 2002	CERTNM	Company name changed dragon cosmetics LIMITED\certificate issued on 15/04/02	(2 pages)
02 Nov 2001	395	Particulars of mortgage/charge	(16 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	AUD	Auditor's resignation	(1 page)
06 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Director resigned	(1 page)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Jul 2001	CERTNM	Company name changed revlon manufacturing (uk) limite d\certificate issued on 23/07/01	(2 pages)
20 Apr 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Dec 2000	288b	Director resigned	(1 page)
08 Dec 2000	288a	New director appointed	(3 pages)
08 Aug 2000	288a	New director appointed	(2 pages)