COONEEN AT WORK LIMITED

Company number 03683670

Date	Type	Description	View / Download
19 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 Apr 1999	288a	New director appointed	(3 pages)
14 Apr 1999	88(3)	Particulars of contract relating to shares	(5 pages)
14 Apr 1999	123	Nc inc already adjusted 31/03/99	(1 page)
14 Apr 1999	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 Document
14 Apr 1999	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 Document
14 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(1 page)
14 Apr 1999	225	Accounting reference date shortened from 31/12/99 to 30/06/99	(1 page)
14 Apr 1999	287	Registered office changed on 14/04/99 from: 3 whaddon business park whaddon salisbury wiltshire SP5 3HF	(1 page)
14 Apr 1999	287	Registered office changed on 14/04/99 from: bush house 72 prince street bristol BS99 7JZ	(1 page)
14 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
14 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(6 pages)
08 Apr 1999	395	Particulars of mortgage/charge	(11 pages)
07 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
06 Apr 1999	CERTNM	Company name changed acraman (178) LIMITED\certificate issued on 06/04/99	(2 pages)
15 Dec 1998	NEWINC	Incorporation	(15 pages)