COURTAULDS LIMITED

Company number 03609524

Date	Type	Description	View / Download
30 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
05 Jun 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Jun 2001	MAR	Re-registration of Memorandum and Articles	(30 pages)
04 Jun 2001	53	Application for reregistration from PLC to private	(1 page)
23 Jan 2001	288b	Director resigned	(1 page)
21 Jan 2001	353	Location of register of members	(1 page)
21 Jan 2001	190	Location of debenture register	(1 page)
21 Jan 2001	287	Registered office changed on 21/01/01 from: margaret street, london, W1N 7LE	(1 page)
29 Dec 2000	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
28 Dec 2000	288a	New director appointed	(2 pages)
15 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
15 Dec 2000	288b	Director resigned	(1 page)
14 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2000	363s	Return made up to 04/08/00; full list of members	(6 pages)
04 May 2000	288a	New secretary appointed	(1 page)
04 May 2000	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
28 Sep 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	363a	Return made up to 04/08/99; full list of members	(11 pages)