WILLIAM COOK INTEGRITY LIMITED

Company number 02070684

Date	Type	Description	View / Download
09 May 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	AA	Full accounts made up to 2 April 2005	(17 pages)
02 Sep 2005	363s	Return made up to 26/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	288a	New secretary appointed	(2 pages)
07 Apr 2005	288b	Secretary resigned	(1 page)
03 Feb 2005	AA	Full accounts made up to 27 March 2004	(16 pages)
09 Sep 2004	288b	Director resigned	(1 page)
09 Sep 2004	363s	Return made up to 26/07/04; full list of members	(7 pages)
27 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
27 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Aug 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
26 Aug 2004	395	Particulars of mortgage/charge	(21 pages)
18 Aug 2004	288b	Director resigned	(1 page)
03 Feb 2004	AA	Full accounts made up to 29 March 2003	(17 pages)
11 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	363s	Return made up to 26/07/03; full list of members	(8 pages)
12 Jul 2003	288b	Director resigned	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
14 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)