CO & BEAR PRODUCTIONS (UK) LIMITED

Company number 03153479

Date	Type	Description	View / Download
30 Apr 2001	363s	Return made up to 31/01/01; full list of members; amend 363(288) ‐ Director's particulars changed	(8 pages)
30 Apr 2001	88(2)R	Ad 28/03/01--------- £ si 293183@1=293183 £ ic 706817/1000000	(2 pages)
12 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Sep 2000	AA	Full accounts made up to 31 January 2000	(12 pages)
20 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
04 Apr 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
02 Dec 1999	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
05 Jun 1999	88(2)R	Ad 31/05/99--------- £ si 200000@1=200000 £ ic 506817/706817	(2 pages)
05 Jun 1999	123	Nc inc already adjusted 31/05/99	(1 page)
05 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 May 1999	123	Nc inc already adjusted 31/01/99	(1 page)
27 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 May 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
15 Dec 1998	287	Registered office changed on 15/12/98 from: wickham house, 464 lincoln road, enfield, middlesex EN3 4AH	(1 page)
18 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
11 May 1998	395	Particulars of mortgage/charge	(3 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 May 1998	123	£ nc 1000/600900 31/12/97	(1 page)
16 Mar 1998	AA	Accounts for a small company made up to 31 January 1997	(6 pages)
06 Mar 1998	363s	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
06 Mar 1998	288a	New secretary appointed	(2 pages)