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CORK OAK HOLDING LIMITED

Company number 03601602

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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 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 30 pages (30 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	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
25 Apr 2000	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
25 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Apr 2000	122	S-div conve 17/04/00	View PDF S-div conve 17/04/00 - link opens in a new window - 1 page (1 page)
25 Apr 2000	123	£ nc 20700000/27260000 17/04/00	View PDF £ nc 20700000/27260000 17/04/00 - link opens in a new window - 1 page (1 page)

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