COOPERVISION MANUFACTURING LIMITED

Company number 02737396

Date	Type	Description	View / Download
03 Aug 1999	88(2)R	Ad 17/06/99--------- £ si 20909@.01=209 £ ic 773486/773695	(2 pages)
13 Jul 1999	SA	Statement of affairs	(22 pages)
13 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 666667@.01=6666 £ ic 766820/773486	(2 pages)
08 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
06 Jul 1999	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
05 Jul 1999	123	£ nc 767500/774166 17/06/99	(1 page)
26 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(1 page)
23 Apr 1999	AA	Full group accounts made up to 31 May 1998	(40 pages)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
10 Apr 1999	288b	Director resigned	(1 page)
23 Sep 1998	AUD	Auditor's resignation	(1 page)
15 Sep 1998	288b	Director resigned	(1 page)
15 Sep 1998	363s	Return made up to 05/08/98; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
22 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(40 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(40 pages)