C O S UK SERVICES LIMITED

Company number 02359437

Date	Type	Description	View / Download
07 Mar 2003	288c	Director's particulars changed	(1 page)
27 Nov 2002	AA	Accounts made up to 30 September 2002	(1 page)
02 Apr 2002	AA	Accounts made up to 30 September 2001	(1 page)
18 Mar 2002	363s	Return made up to 10/03/02; full list of members	(8 pages)
14 Mar 2001	363s	Return made up to 10/03/01; full list of members	(8 pages)
30 Jan 2001	AA	Accounts made up to 30 September 2000	(1 page)
06 Apr 2000	363s	Return made up to 10/03/00; full list of members	(8 pages)
02 Dec 1999	288c	Director's particulars changed	(1 page)
20 Oct 1999	225	Accounting reference date extended from 30/09/99 to 30/09/00	(1 page)
07 Oct 1999	AA	Accounts made up to 31 March 1999	(2 pages)
02 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
28 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: systems house tupton way williamthorpe industrial park holmewood chesterfield S42 5UZ	(1 page)
17 Jun 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)