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COBRA LONDON MARKETS LIMITED

Company number 02181039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2006 288a New director appointed
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288a New director appointed
22 Feb 2006 CERTNM Company name changed G.A.l LIMITED\certificate issued on 22/02/06
27 Oct 2005 363s Return made up to 06/10/05; full list of members
04 Aug 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
06 Apr 2005 395 Particulars of mortgage/charge
23 Feb 2005 AA Full accounts made up to 31 August 2004
18 Jan 2005 288a New director appointed
15 Oct 2004 288b Director resigned
12 Oct 2004 363s Return made up to 06/10/04; full list of members
21 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 88(2)R Ad 31/08/04--------- £ si 500000@1=500000 £ ic 500000/1000000
15 Sep 2004 123 Nc inc already adjusted 31/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
03 Sep 2004 288b Director resigned
31 Aug 2004 CERTNM Company name changed griffiths & armour (london) limi ted\certificate issued on 31/08/04
31 Aug 2004 287 Registered office changed on 31/08/04 from: drury house 19 water street liverpool L2 0SE
20 Aug 2004 288a New director appointed
14 Jan 2004 AA Full accounts made up to 31 August 2003
28 Oct 2003 363s Return made up to 06/10/03; full list of members
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge