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COIN CO INTERNATIONAL PLC

Company number 03015844

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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)
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Oct 2006 288c Director's particulars changed
11 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
19 Sep 2006 395 Particulars of mortgage/charge
19 Sep 2006 395 Particulars of mortgage/charge
14 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 31/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2004 288a New director appointed
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2003 CERT5 Certificate of re-registration from Private to Public Limited Company
05 Feb 2003 AUDR Auditor's report
05 Feb 2003 AUDS Auditor's statement
05 Feb 2003 BS Balance Sheet
05 Feb 2003 MAR Re-registration of Memorandum and Articles
05 Feb 2003 43(3)e Declaration on reregistration from private to PLC
05 Feb 2003 43(3) Application for reregistration from private to PLC
05 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 88(2)R Ad 29/12/02--------- £ si 49900@1=49900 £ ic 100/50000
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital