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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)
28 Aug 2003	123	Nc inc already adjusted 08/07/03	View PDF Nc inc already adjusted 08/07/03 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	88(2)R	Ad 14/04/03--------- £ si 766278300@.01=7662783 £ ic 779166/8441949	View PDF Ad 14/04/03--------- £ si 766278300@.01=7662783 £ ic 779166/8441949 - link opens in a new window - 2 pages (2 pages)
28 Aug 2003	123	Nc inc already adjusted 10/03/03	View PDF Nc inc already adjusted 10/03/03 - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Jun 2003	244	Delivery ext'd 3 mth 31/10/02	View PDF Delivery ext'd 3 mth 31/10/02 - link opens in a new window - 2 pages (2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: unit 2 south point, hamble, southampton, hampshire SO31 4RF	View PDF Registered office changed on 09/03/03 from: unit 2 south point, hamble, southampton, hampshire SO31 4RF - link opens in a new window - 1 page (1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: hawley lane, farnborough, hants, GU14 8EQ	View PDF Registered office changed on 25/11/02 from: hawley lane, farnborough, hants, GU14 8EQ - link opens in a new window - 1 page (1 page)
18 Nov 2002	CERTNM	Company name changed hydron LIMITED\certificate issued on 18/11/02	View PDF Company name changed hydron LIMITED\certificate issued on 18/11/02 - link opens in a new window - 2 pages (2 pages)
07 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
06 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	View PDF Accounting reference date shortened from 31/12/02 to 31/10/02 - link opens in a new window - 1 page (1 page)
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Sep 2002	363s	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
20 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 37 pages (37 pages)
01 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 37 pages (37 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Fin assist (subsidiary) 24/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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COOPERVISION MANUFACTURING LIMITED

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