COOK'S DELIGHTS LIMITED

Company number 03207949

Date	Type	Description	View / Download
16 Aug 2005	123	Nc inc already adjusted 13/07/05	(1 page)
16 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
04 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	363s	Return made up to 26/05/05; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
09 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 25/05/04	(1 page)
29 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
29 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2004	122	S-div 25/05/04	(1 page)
08 Jun 2004	363s	Return made up to 26/05/04; full list of members	(3 pages)
08 Apr 2004	AA	Full accounts made up to 31 October 2003	(16 pages)
07 Apr 2004	288b	Director resigned	(1 page)
03 Jun 2003	363s	Return made up to 26/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Feb 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
11 Jun 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
19 Apr 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
15 Jun 2001	363s	Return made up to 05/06/01; full list of members	(7 pages)
07 Mar 2001	AA	Full accounts made up to 31 October 2000	(12 pages)

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