COGS MANAGEMENT SERVICES LIMITED

Company number 02672706

Date	Type	Description	View / Download
30 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
02 Feb 2002	363s	Return made up to 02/01/02; full list of members	(6 pages)
24 Sep 2001	288b	Secretary resigned	(2 pages)
20 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
12 Sep 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	363s	Return made up to 02/01/01; full list of members	(6 pages)
12 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
05 Feb 2000	363s	Return made up to 02/01/00; full list of members	(7 pages)
05 Feb 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	288a	New secretary appointed	(2 pages)
27 Oct 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
21 Jan 1999	363s	Return made up to 02/01/99; full list of members	(6 pages)
04 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
04 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
27 Jan 1998	363s	Return made up to 02/01/98; full list of members	(6 pages)
27 Jan 1998	88(2)R	Ad 07/01/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
27 Jan 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	288b	Secretary resigned	(1 page)
27 Jan 1998	288a	New secretary appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)

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