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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)
07 Feb 2003 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 DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 122 S-div 22/11/02
07 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1@.01 £ ic 119/119
07 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1500@.01=15 £ ic 104/119
07 Feb 2003 88(2)R Ad 22/11/02--------- £ si 400@.01=4 £ ic 100/104
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 22/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 May 2002 363s Return made up to 25/04/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Nov 2001 288b Director resigned
15 Aug 2001 288a New director appointed
10 Aug 2001 395 Particulars of mortgage/charge
25 May 2001 363s Return made up to 25/04/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 March 2000
15 Dec 2000 288b Director resigned
02 Aug 2000 88(2)R Ad 23/07/99--------- £ si 28@1
24 May 2000 363s Return made up to 25/04/00; full list of members
09 Nov 1999 288a New director appointed
15 Oct 1999 288a New director appointed
13 Oct 1999 288a New director appointed
11 Oct 1999 288a New director appointed
25 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
09 Aug 1999 288a New director appointed