COSMACK MANAGEMENT LIMITED

Company number 03405213

Date	Type	Description	View / Download
20 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
02 Mar 2001	AA	Full accounts made up to 31 December 1999	(12 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(3 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
01 Aug 2000	363a	Return made up to 16/07/00; full list of members	(6 pages)
11 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288a	New secretary appointed	(2 pages)
28 Jul 1999	363a	Return made up to 16/07/99; full list of members	(7 pages)
30 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
15 May 1999	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
18 Aug 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	363a	Return made up to 16/07/98; full list of members	(7 pages)
13 Jul 1998	288c	Director's particulars changed	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
23 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
17 Oct 1997	CERTNM	Company name changed acre 153 LIMITED\certificate issued on 20/10/97	(2 pages)
16 Oct 1997	88(2)R	Ad 06/10/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)