COX MANAGING AGENCY LIMITED

Company number 03096252

Date	Type	Description	View / Download
02 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
27 May 1999	363a	Return made up to 01/05/99; no change of members	(3 pages)
19 Mar 1999	288b	Secretary resigned	(1 page)
19 Mar 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	287	Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
11 Nov 1998	AUD	Auditor's resignation	(1 page)
04 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
04 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
04 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(5 pages)
04 Nov 1998	123	£ nc 1000000/19837000 01/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 13/10/98	(1 page)
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/10/98
15 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/10/98
29 Sep 1998	363a	Return made up to 29/08/98; full list of members	(8 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)
03 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
06 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
09 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)

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