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COOKSON PRECIOUS METALS LIMITED

Company number 02775187

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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)
21 Feb 2008 363a Return made up to 04/01/08; full list of members
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 88(2)R Ad 21/12/07--------- £ si 5000000@1=5000000 £ ic 25000002/30000002
04 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 123 Nc inc already adjusted 21/12/07
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 04/01/07; full list of members
21 Feb 2007 288c Director's particulars changed
10 Jan 2007 88(2)R Ad 20/12/06--------- £ si 10000000@1=10000000 £ ic 15000002/25000002
10 Jan 2007 123 Nc inc already adjusted 20/12/06
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 395 Particulars of mortgage/charge
17 Mar 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 363s Return made up to 04/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 88(2)R Ad 21/12/05--------- £ si 3000000@1=3000000 £ ic 12000002/15000002
06 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 123 £ nc 15000000/20000000 21/12/05
04 Nov 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 MEM/ARTS Memorandum and Articles of Association
16 Aug 2005 88(2)R Ad 28/07/05--------- £ si 6000000@1=6000000 £ ic 6000002/12000002