COOLGARDIE INVESTMENTS (UK) LIMITED

Company number 03200290

Date	Type	Description	View / Download
07 Jul 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	288a	New secretary appointed	(1 page)
20 Jun 2005	88(2)R	Ad 28/05/05--------- £ si 10000@.01=100 £ ic 9163/9263	(2 pages)
20 Jun 2005	88(2)R	Ad 09/06/05--------- £ si 3333@.01=33 £ ic 9130/9163	(2 pages)
20 Jun 2005	AA	Total exemption full accounts made up to 30 June 2004	(8 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
17 Jun 2005	88(2)R	Ad 24/09/04--------- £ si 12500@.01=125 £ ic 9005/9130	(2 pages)
17 Jun 2005	88(2)R	Ad 19/07/04--------- £ si 50000@.01=500 £ ic 8505/9005	(2 pages)
17 Jun 2005	88(2)R	Ad 09/07/04--------- £ si 25000@.01=250 £ ic 8255/8505	(2 pages)
17 Jun 2005	88(2)R	Ad 16/01/04--------- £ si 200000@.01	(2 pages)
19 Apr 2005	88(2)R	Ad 20/01/05--------- £ si 219060@.0001=21 £ ic 8234/8255	(2 pages)
24 Mar 2005	88(2)R	Ad 11/03/05--------- £ si 671667@.01=6716 £ ic 1518/8234	(2 pages)
23 Feb 2005	88(2)R	Ad 09/02/05--------- £ si 92500@.0001=9 £ ic 1509/1518	(3 pages)
16 Feb 2005	88(2)R	Ad 30/01/05--------- £ si 10000@.0001=1 £ ic 1508/1509	(2 pages)
19 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2004	123	£ nc 2000/10000 28/10/04	(1 page)
19 Nov 2004	88(2)R	Ad 24/09/04--------- £ si 1020000@.0001=102 £ ic 1406/1508	(2 pages)
16 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)
07 Jun 2004	88(2)R	Ad 11/05/04--------- £ si 55000@.0001=5 £ ic 660/665	(2 pages)
07 Jun 2004	88(2)R	Ad 04/03/04--------- £ si 85000@.0001=8 £ ic 652/660	(2 pages)
04 Mar 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
23 Feb 2004	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
17 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2003	122	S-div 19/11/03	(1 page)
22 May 2003	363s	Return made up to 17/05/03; full list of members	(7 pages)