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ILEX REPLANTED FORESTRY LIMITED

Company number 03491113

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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 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 1800000@1=1800000 £ ic 2/1800002	View PDF Ad 16/03/98--------- £ si 1800000@1=1800000 £ ic 2/1800002 - link opens in a new window - 2 pages (2 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
26 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
26 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 1998	CERTNM	Company name changed cobrameter LIMITED\certificate issued on 26/02/98	View PDF Company name changed cobrameter LIMITED\certificate issued on 26/02/98 - link opens in a new window - 3 pages (3 pages)
20 Feb 1998	123	£ nc 1000/2000000 27/01/98	View PDF £ nc 1000/2000000 27/01/98 - link opens in a new window - 1 page (1 page)
19 Feb 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	View PDF Accounting reference date extended from 31/01/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: grimston garth aldborough hull east yorkshire HU11 4QE	View PDF Registered office changed on 19/02/98 from: grimston garth aldborough hull east yorkshire HU11 4QE - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Feb 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 1998	287	Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 05/02/98 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
12 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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ILEX REPLANTED FORESTRY LIMITED

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