COHESION CAPITAL LIMITED

Company number 03353816

Date	Type	Description	View / Download
06 Oct 2005	AA	Full accounts made up to 31 July 2004	(17 pages)
18 Jul 2005	363s	Return made up to 12/06/05; no change of members	(7 pages)
31 Aug 2004	363s	Return made up to 12/06/04; no change of members	(7 pages)
27 May 2004	AA	Full accounts made up to 31 July 2003	(17 pages)
19 Aug 2003	363s	Return made up to 12/06/03; full list of members	(8 pages)
18 Mar 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
30 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
21 Oct 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
19 Aug 2002	CERTNM	Company name changed lbc corporate finance LIMITED\certificate issued on 19/08/02	(2 pages)
10 Jul 2002	363s	Return made up to 12/06/02; full list of members	(8 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Oct 2001	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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2001	122	Recon 28/09/01	(1 page)
17 Oct 2001	88(2)R	Ad 28/09/01--------- £ si 11100@.01=111 £ ic 76000/76111	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)
11 Jul 2001	363s	Return made up to 12/06/01; full list of members	(7 pages)
11 Jul 2001	88(2)R	Ad 09/10/00--------- £ si 75998@1=75998 £ ic 2/76000	(2 pages)
11 Jul 2001	123	Nc inc already adjusted 09/10/00	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jul 2001	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
11 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)