COGENT INTERNATIONAL HOLDINGS LIMITED

Company number 02528556

Date	Type	Description	View / Download
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Feb 2004	88(2)R	Ad 23/01/04--------- £ si 1@1=1 £ ic 1203230/1203231	(2 pages)
20 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
17 Oct 2003	CERTNM	Company name changed R. mears & co. (Holdings) limite d\certificate issued on 17/10/03	(2 pages)
11 Aug 2003	363s	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(15 pages)
16 Aug 2002	363s	Return made up to 07/08/02; full list of members	(10 pages)
21 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	288b	Director resigned	(1 page)
21 Jun 2002	288a	New secretary appointed	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
01 Jun 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
20 Aug 2001	363s	Return made up to 07/08/01; full list of members	(9 pages)
12 Jul 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New director appointed	(2 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Aug 2000	363s	Return made up to 07/08/00; full list of members	(9 pages)
10 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
10 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)