COPAP HOLDINGS (UK) LIMITED

Company number 03407140

Date	Type	Description	View / Download
14 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(28 pages)
29 Jul 2003	363a	Return made up to 22/07/03; no change of members	(4 pages)
27 Jan 2003	288c	Secretary's particulars changed	(1 page)
18 Dec 2002	287	Registered office changed on 18/12/02 from: bell house 175 regent street london W1R 7FB	(1 page)
19 Nov 2002	288a	New director appointed	(3 pages)
19 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
04 Sep 2002	363a	Return made up to 22/07/02; no change of members	(5 pages)
18 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
28 Jul 2001	363a	Return made up to 22/07/01; full list of members	(6 pages)
31 Oct 2000	88(3)	Particulars of contract relating to shares	(4 pages)
31 Oct 2000	88(2)R	Ad 16/08/00--------- £ si 300000@1=300000 £ ic 1100/301100	(2 pages)
31 Oct 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
20 Oct 2000	123	Nc inc already adjusted 16/08/00	(1 page)
20 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Aug 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
17 Aug 2000	363a	Return made up to 22/07/00; full list of members	(12 pages)
09 Feb 2000	AA	Full group accounts made up to 31 December 1998	(20 pages)
23 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
30 Jul 1999	363s	Return made up to 22/07/99; no change of members	(4 pages)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288a	New director appointed	(3 pages)