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ROBERTSON COOPER LIMITED

Company number 03360013

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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 88(2)R Ad 11/08/06--------- £ si 2567@.01=25 £ ic 141/166
17 May 2006 363a Return made up to 25/04/06; full list of members
17 May 2006 288c Director's particulars changed
13 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2006 AA Accounts for a small company made up to 31 March 2005
15 Aug 2005 288b Secretary resigned
15 Aug 2005 288b Director resigned
15 Aug 2005 288a New secretary appointed
14 Jul 2005 363s Return made up to 25/04/05; full list of members
31 May 2005 288a New director appointed
31 May 2005 288a New director appointed
26 Apr 2005 88(2)R Ad 16/03/05--------- £ si 400@.01=4 £ ic 137/141
08 Apr 2005 288b Director resigned
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004
25 May 2004 363s Return made up to 25/04/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
24 Jun 2003 363s Return made up to 25/04/03; full list of members
11 Jun 2003 288a New director appointed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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