COOPER TYRE & RUBBER COMPANY UK LIMITED

Company number 03229420

Date	Type	Description	View / Download
01 Nov 2002	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
01 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2002	288c	Director's particulars changed	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2000	(26 pages)
30 Jul 2002	363a	Return made up to 25/07/02; no change of members	(7 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
20 Dec 2001	288b	Director resigned	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
10 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	288a	New director appointed	(2 pages)
17 Aug 2001	363s	Return made up to 25/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 25 December 1999	(22 pages)
16 Oct 2000	288b	Director resigned	(1 page)
07 Sep 2000	363s	Return made up to 25/07/00; full list of members	(7 pages)
05 May 2000	288c	Secretary's particulars changed	(1 page)
10 Mar 2000	353	Location of register of members	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 2000	123	£ nc 130050000/230050000 20/01/00	(1 page)
18 Feb 2000	88(2)R	Ad 20/01/00--------- £ si 35000000@1=35000000 £ ic 47000000/82000000	(2 pages)
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
29 Oct 1999	288b	Secretary resigned	(1 page)
29 Oct 1999	288a	New secretary appointed	(2 pages)

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