COTSWOLD GARDEN PRODUCTS LIMITED

Company number 03552805

Date	Type	Description	View / Download
28 Mar 2007	288c	Director's particulars changed	(1 page)
28 Mar 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	169	£ ic 201000/100500 30/09/06 £ sr 100500@1=100500	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 28/09/06
12 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 200000@1=200000 £ ic 1000/201000	(2 pages)
12 Oct 2006	123	Nc inc already adjusted 28/09/06	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ 200000 28/09/06
12 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/09/06
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(10 pages)
25 Apr 2006	363s	Return made up to 24/04/06; full list of members	(8 pages)
15 Jul 2005	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 28/06/05	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(10 pages)

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