COOLAIR EQUIPMENT LIMITED

Company number 02883010

Date	Type	Description	View / Download
16 Oct 2002	288b	Director resigned	(1 page)
27 Jul 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
11 Jan 2002	363s	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
20 Dec 2001	169	£ ic 100000/80000 13/12/01 £ sr 20000@1=20000	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(30 pages)
06 Feb 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
04 Jan 2000	363s	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00	(11 pages)
03 Aug 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
20 Jul 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
20 Jul 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
20 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
20 Jul 1999	123	£ nc 100000/110000 06/07/99	(1 page)
01 Mar 1999	AAMD	Amended full accounts made up to 31 December 1997	(19 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	363s	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jul 1998	AA	Full accounts made up to 31 December 1997	(29 pages)
29 Dec 1997	363s	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
03 Aug 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
22 Jan 1997	363s	Return made up to 22/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Aug 1996	AA	Full accounts made up to 31 December 1995	(23 pages)