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COOPERVISION MANUFACTURING LIMITED

Company number 02737396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
15 Apr 2004 88(2)R Ad 06/04/04--------- £ si 225177@1=225177 £ ic 24631932/24857109
09 Mar 2004 AA Full accounts made up to 31 October 2002
15 Dec 2003 122 Conso s-div 01/12/03
15 Dec 2003 88(2)R Ad 01/12/03--------- £ si 33@.01 £ ic 24631932/24631932
15 Dec 2003 123 Nc inc already adjusted 01/12/03
15 Dec 2003 MEM/ARTS Memorandum and Articles of Association
15 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 74750000 1P 01/12/03
15 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 88(2)R Ad 28/10/03--------- £ si 155641500@.01=1556415 £ ic 23075517/24631932
03 Nov 2003 88(2)R Ad 28/10/03--------- £ si 145693400@.01=1456934 £ ic 21618583/23075517
22 Sep 2003 123 Nc inc already adjusted 02/09/03
22 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2003 88(2)R Ad 28/08/03--------- £ si 1317663400@.01= 13176634 £ ic 8441949/21618583
05 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Aug 2003 123 Nc inc already adjusted 25/07/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital