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COPAP HOLDINGS (UK) LIMITED

Company number 03407140

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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)
19 Nov 1998 288a New director appointed
23 Sep 1998 AA Full accounts made up to 31 December 1997
03 Sep 1998 363s Return made up to 22/07/98; full list of members
01 Sep 1998 225 Accounting reference date shortened from 31/07/98 to 31/12/97
14 Jul 1998 88(3) Particulars of contract relating to shares
14 Jul 1998 88(2)R Ad 30/06/98--------- £ si 100@1=100 £ ic 1000/1100
06 Jul 1998 MEM/ARTS Memorandum and Articles of Association
06 Jul 1998 288a New secretary appointed
06 Jul 1998 288b Secretary resigned
06 Jul 1998 123 Nc inc already adjusted 30/06/98
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1998 88(2)R Ad 22/07/97--------- £ si 998@1=998 £ ic 2000/2998
30 Jul 1997 88(2)R Ad 22/07/97--------- £ si 998@1=998 £ ic 1002/2000
28 Jul 1997 88(2)R Ad 22/07/97--------- £ si 1000@1=1000 £ ic 2/1002
28 Jul 1997 287 Registered office changed on 28/07/97 from: bell house 175 regent street london W1R 7FB
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New director appointed
28 Jul 1997 288a New secretary appointed
25 Jul 1997 288b Director resigned
25 Jul 1997 288b Secretary resigned
22 Jul 1997 NEWINC Incorporation