C.O.S. BULK (LONDON) LIMITED

Company number 02673767

Date	Type	Description	View / Download
07 May 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
31 Dec 2001	363s	Return made up to 23/12/01; full list of members	(6 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: c/o h l b kidsons, park house, station square, coventry, west midlands CV1 2NS	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
14 Sep 2001	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Jan 2001	88(2)R	Ad 22/01/01--------- £ si 1300000@1=1300000 £ ic 100000/1400000	(2 pages)
30 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Jan 2001	123	£ nc 100000/1400000 22/01/01	(1 page)
19 Jan 2001	363s	Return made up to 23/12/00; full list of members	(6 pages)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 337 city road, london, EC1V 1LJ	(1 page)
19 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
20 Jan 2000	363s	Return made up to 23/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
15 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
14 Dec 1998	363s	Return made up to 23/12/98; no change of members	(4 pages)
05 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
05 Aug 1998	288a	New secretary appointed	(2 pages)
12 May 1998	363s	Return made up to 23/12/97; full list of members	(6 pages)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
09 Jul 1997	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jul 1997	88(2)R	Ad 27/05/97--------- £ si 90000@1=90000 £ ic 10000/100000	(2 pages)
09 Jul 1997	123	£ nc 10000/100000 27/05/97	(1 page)

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