WILLIAM COOK HOLDINGS LIMITED

Company number 03283010

Date	Type	Description	View / Download
23 Feb 2005	122	Conve 04/10/04	(1 page)
23 Feb 2005	122	£ sr 60856@0.10 04/10/04	(1 page)
23 Feb 2005	122	£ sr 13774571@0.10 17/08/04	(1 page)
23 Feb 2005	363s	Return made up to 25/11/04; full list of members	(15 pages)
14 Feb 2005	288b	Director resigned	(1 page)
12 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2005	123	Nc inc already adjusted 21/01/05	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Jan 2005	288a	New director appointed	(2 pages)
04 Jan 2005	169	£ ic 169253/168177 26/11/04 £ sr 107682@.01=1076	(1 page)
21 Dec 2004	123	Nc inc already adjusted 29/11/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 29/11/04
21 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Dec 2004	122	S-div 29/11/04	(1 page)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Pro contract pen/SC vol 26/11/04	(2 pages)
09 Dec 2004	169	£ ic 170068/169253 22/10/04 £ sr 81500@.01=815	(1 page)
02 Nov 2004	169	£ ic 170872/170068 04/10/04 £ sr 80405@.01=804	(1 page)
22 Oct 2004	122	£ ic 1548329/170871 17/08/04 £ sr 13774571@0.10=1377457	(1 page)
08 Oct 2004	122	£ ic 1554415/1548329 04/10/04 £ sr 60856@0.10=6085	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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