COOPERVISION MANUFACTURING LIMITED

Company number 02737396

Date	Type	Description	View / Download
01 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Jun 2002	88(2)R	Ad 21/05/02--------- £ si 500000@.01=5000 £ ic 774166/779166	(2 pages)
01 Jun 2002	123	Nc inc already adjusted 21/05/02	(2 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2002	395	Particulars of mortgage/charge	(7 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288b	Director resigned	(1 page)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Capitalise £6666.67 17/06/99 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
26 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
28 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288a	New director appointed	(2 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(22 pages)
28 Dec 2001	88(2)R	Ad 09/03/01--------- £ si 46891@.01	(10 pages)