COLEP UK LIMITED

Company number 02429449

Date	Type	Description	View / Download
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Oct 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
30 Dec 2004	AUD	Auditor's resignation	(2 pages)
26 Nov 2004	CERT15	Certificate of reduction of issued capital	(1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
04 Oct 2004	363s	Return made up to 07/09/04; full list of members	(7 pages)
04 Aug 2004	288a	New director appointed	(2 pages)
02 Aug 2004	CERTNM	Company name changed ccl industries LIMITED\certificate issued on 02/08/04	(2 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
05 Jan 2004	AA	Full accounts made up to 31 December 2002	(22 pages)
25 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
20 Sep 2003	363s	Return made up to 07/09/03; full list of members	(7 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: south humberside industrial est grimsby DN31 2TF	(1 page)
28 Jan 2003	AA	Full accounts made up to 31 December 2001	(23 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
17 Sep 2002	363s	Return made up to 07/09/02; full list of members	(7 pages)
27 Jun 2002	AUD	Auditor's resignation	(2 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
17 Sep 2001	363s	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned	(6 pages)
28 Dec 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
13 Sep 2000	363s	Return made up to 07/09/00; full list of members	(6 pages)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(22 pages)