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COGNE U.K. LIMITED

Company number 03298004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2003 363a Return made up to 31/12/02; full list of members
12 Sep 2002 AA Full accounts made up to 31 December 2001
20 Aug 2002 88(2)R Ad 04/06/02--------- £ si 1000000@1=1000000 £ ic 2000000/3000000
20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2002 123 £ nc 2000000/3000000 04/06/02
11 Jan 2002 363a Return made up to 31/12/01; full list of members
20 Aug 2001 363a Return made up to 31/12/00; full list of members
10 Aug 2001 288b Director resigned
10 Aug 2001 288a New director appointed
13 Jul 2001 AA Full accounts made up to 31 December 2000
11 Jul 2000 AA Full accounts made up to 31 December 1999
09 Feb 2000 363a Return made up to 31/12/99; full list of members
15 Sep 1999 AA Full accounts made up to 31 December 1998
30 Apr 1999 CERTNM Company name changed aldridge stainless steels limite d\certificate issued on 30/04/99
22 Mar 1999 288c Director's particulars changed
22 Feb 1999 363a Return made up to 31/12/98; full list of members
28 Aug 1998 AA Full accounts made up to 31 December 1997
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Mar 1998 88(2)R Ad 17/12/97--------- £ si 1999998@1
11 Mar 1998 123 £ nc 1000/2000000 17/12/97
11 Mar 1998 363a Return made up to 31/12/97; full list of members
11 Mar 1998 288c Director's particulars changed