CO & BEAR PRODUCTIONS (UK) LIMITED

Company number 03153479

Date	Type	Description	View / Download
05 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
12 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
05 Mar 2008	363s	Return made up to 31/01/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
14 Mar 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)
08 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
14 Feb 2006	363s	Return made up to 31/01/06; full list of members	(8 pages)
29 Jul 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
14 Mar 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
27 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
26 Mar 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Oct 2003	AA	Total exemption small company accounts made up to 31 January 2003	(7 pages)
18 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
16 Jan 2003	AA	Total exemption full accounts made up to 31 January 2002	(11 pages)
01 Oct 2002	363s	Return made up to 31/01/02; full list of members	(7 pages)
17 Dec 2001	123	Nc inc already adjusted 07/09/01	(1 page)
17 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
17 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Dec 2001	288a	New director appointed	(2 pages)
26 Nov 2001	AA	Full accounts made up to 31 January 2001	(13 pages)
11 Jun 2001	88(2)R	Ad 31/01/98--------- £ si 506815@1	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)