COFORGE ADVANTAGEGO LIMITED

Company number 02503575

Date	Type	Description	View / Download
13 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 2664@.01=26 £ ic 11318/11344	(2 pages)
13 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 4000@.01=40 £ ic 11278/11318	(2 pages)
22 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 30/06/01	(1 page)
10 Jan 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
10 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
05 Nov 2001	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
05 Nov 2001	88(2)R	Ad 30/10/01--------- £ si 2000@.01=20 £ ic 11258/11278	(2 pages)
13 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Jul 2001	363s	Return made up to 18/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed	(14 pages)
16 Jul 2001	CERTNM	Company name changed room underwriting systems limite d\certificate issued on 16/07/01	(13 pages)
16 Jul 2001	88(2)R	Ad 24/01/01--------- £ si 75286@.01=752 £ ic 10504/11256	(2 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 May 2001	288a	New director appointed	(2 pages)
21 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 24/01/01 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
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 May 2001	122	S-div 24/01/01	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
08 May 2001	288a	New director appointed	(2 pages)
14 Apr 2001	288a	New secretary appointed	(2 pages)