A: COPY (UK) LIMITED

Company number 03033616

Date	Type	Description	View / Download
22 Oct 1997	287	Registered office changed on 22/10/97 from: queens house ullswater crescent coulsdon surrey CR5 2EQ	(1 page)
01 Oct 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
12 Aug 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
12 Aug 1997	MAR	Re-registration of Memorandum and Articles	(8 pages)
12 Aug 1997	53	Application for reregistration from PLC to private	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
12 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 May 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
29 Apr 1997	363s	Return made up to 15/03/97; no change of members	(6 pages)
07 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
06 Apr 1997	288a	New secretary appointed	(2 pages)
27 Mar 1997	288b	Director resigned	(1 page)
01 Oct 1996	AA	Accounts made up to 31 August 1996	(11 pages)
29 Apr 1996	88(2)R	Ad 02/10/95--------- £ si 42950000@1	(2 pages)
29 Apr 1996	88(2)R	Ad 13/09/95--------- £ si 49998@1	(2 pages)
26 Apr 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
23 Apr 1996	123	Nc inc already adjusted 02/10/95	(1 page)
27 Mar 1996	363s	Return made up to 15/03/96; full list of members	(8 pages)
26 Mar 1996	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
26 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Sep 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)