COOL CASE COMPANY (UK) LIMITED

Company number 02607129

Date	Type	Description	View / Download
14 Feb 2008	CERT15	Certificate of reduction of issued capital	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme 21/12/07	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 21/12/07
14 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jan 2008	OC138	Reduction of iss capital and minute (oc)	(8 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: little mede blundel lane stoke dabernon cobham surrey KT11 2SF	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 83 sefton lane maghull merseyside L31 8BU	(1 page)
06 Aug 2007	363s	Return made up to 02/05/07; full list of members	(16 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
28 Jun 2007	AA	Full accounts made up to 30 June 2006	(16 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
13 Jun 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
11 May 2006	363s	Return made up to 02/05/06; no change of members	(8 pages)
29 Dec 2005	88(2)R	Ad 24/11/05--------- £ si 47453@.01=474 £ ic 82580/83054	(21 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
22 Aug 2005	363a	Return made up to 02/05/04; full list of members; amend	(27 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(14 pages)
08 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	363s	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
06 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
03 Sep 2004	363a	Return made up to 02/05/04; full list of members	(30 pages)

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