COE LIMITED

Company number 02360862

Date	Type	Description	View / Download
29 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Jun 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
29 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
29 Jun 1999	288b	Director resigned	(1 page)
22 Jun 1999	395	Particulars of mortgage/charge	(5 pages)
09 Jun 1999	169	£ ic 89400/69400 19/05/99 £ sr 20000@1=20000	(1 page)
28 May 1999	88(2)R	Ad 24/05/99--------- £ si 7400@1=7400 £ ic 82000/89400	(2 pages)
28 May 1999	88(2)R	Ad 24/05/99--------- £ si 500@1=500 £ ic 81500/82000	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
25 May 1999	88(2)R	Ad 07/05/99--------- £ si 1500@1=1500 £ ic 80000/81500	(2 pages)
05 May 1999	AA	Accounts for a medium company made up to 30 June 1998	(16 pages)
10 Apr 1999	363s	Return made up to 14/03/99; no change of members	(8 pages)
04 Sep 1998	AUD	Auditor's resignation	(1 page)
01 May 1998	AA	Full accounts made up to 30 June 1997	(16 pages)
27 Mar 1998	363s	Return made up to 14/03/98; no change of members 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
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Oct 1997	395	Particulars of mortgage/charge	(22 pages)
25 Apr 1997	363s	Return made up to 14/03/97; full list of members	(10 pages)
19 Mar 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Mar 1997	AA	Accounts for a medium company made up to 30 June 1996	(17 pages)
19 Sep 1996	169	£ ic 83750/80000 30/08/96 £ sr 3750@1=3750	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)

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