COSEC 2000 LIMITED

Company number 03127178

Date	Type	Description	View / Download
26 Apr 2000	288b	Director resigned	(1 page)
14 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
16 Dec 1999	363a	Return made up to 16/11/99; full list of members	(9 pages)
15 Jul 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
10 May 1999	288b	Secretary resigned	(1 page)
10 May 1999	287	Registered office changed on 10/05/99 from: lloyds chambers 1 portsoken street london E1 8DF	(1 page)
29 Apr 1999	CERTNM	Company name changed alexander & alexander (uk) limit ed\certificate issued on 29/04/99	(2 pages)
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New director appointed	(4 pages)
04 Feb 1999	288a	New director appointed	(4 pages)
04 Feb 1999	288a	New director appointed	(6 pages)
25 Nov 1998	363a	Return made up to 16/11/98; full list of members	(9 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
26 Nov 1997	363a	Return made up to 16/11/97; full list of members	(6 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 6 braham street london E1 8ED	(1 page)
06 Nov 1997	288b	Secretary resigned	(1 page)
01 Jul 1997	CERTNM	Company name changed aon risk services LIMITED\certificate issued on 01/07/97	(2 pages)
20 May 1997	288c	Secretary's particulars changed	(1 page)
26 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
03 Jan 1997	363a	Return made up to 16/11/96; full list of members	(6 pages)
24 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
22 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)