COWAN, DE GROOT NOMINEES LIMITED

Company number 02487270

Date	Type	Description	View / Download
21 Jul 2002	AA	Accounts made up to 31 December 2001	(7 pages)
07 May 2002	363s	Return made up to 30/03/02; full list of members	(6 pages)
07 May 2002	288a	New director appointed	(2 pages)
05 May 2002	MA	Memorandum and Articles of Association	(4 pages)
05 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2002	288b	Director resigned	(1 page)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(7 pages)
03 Aug 2001	288a	New secretary appointed	(2 pages)
04 May 2001	363s	Return made up to 30/03/01; full list of members	(7 pages)
04 May 2001	363(353)	Location of register of members address changed 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
04 May 2001	288a	New secretary appointed	(2 pages)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)
15 Feb 2001	288a	New director appointed	(2 pages)
15 Feb 2001	288a	New director appointed	(3 pages)
15 Feb 2001	287	Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
15 Feb 2001	288b	Director resigned	(1 page)
25 Oct 2000	AA	Accounts made up to 31 December 1999	(7 pages)
27 Apr 2000	363a	Return made up to 30/03/00; full list of members	(7 pages)
14 Oct 1999	AA	Accounts made up to 31 December 1998	(7 pages)
07 Apr 1999	363a	Return made up to 30/03/99; full list of members	(6 pages)
27 Oct 1998	AA	Accounts made up to 31 December 1997	(7 pages)
03 Sep 1998	288c	Director's particulars changed	(1 page)

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