COGORA LIMITED

Company number 02147432

Date	Type	Description	View / Download
30 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288a	New secretary appointed	(2 pages)
27 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 1@.01 £ ic 792/792	(2 pages)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights of shares 18/01/06
27 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
23 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Jan 2005	363s	Return made up to 31/12/04; full list of members	(13 pages)
14 Jan 2005	AUD	Auditor's resignation	(1 page)
30 Nov 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
02 Aug 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
09 Jun 2004	88(2)R	Ad 06/05/04--------- £ si 9218@.01=92 £ ic 700/792	(3 pages)
23 Apr 2004	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)