COOPERVISION LIMITED

Company number 03685161

Date	Type	Description	View / Download
16 May 2005	123	Nc inc already adjusted 18/04/05	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:appr step plan 18/04/05	(2 pages)
22 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Feb 2005	288a	New director appointed	(3 pages)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2005	363s	Return made up to 17/12/04; full list of members	(8 pages)
10 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Dec 2004	AA	Full accounts made up to 31 October 2003	(12 pages)
13 Aug 2004	244	Delivery ext'd 3 mth 31/10/03	(2 pages)
30 Dec 2003	363s	Return made up to 17/12/03; full list of members	(8 pages)
03 Dec 2003	AA	Full accounts made up to 31 October 2002	(12 pages)
06 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 16897379@1=16897379 £ ic 100/16897479	(2 pages)
28 Aug 2003	123	Nc inc already adjusted 25/07/03	(2 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jun 2003	244	Delivery ext'd 3 mth 31/10/02	(2 pages)
09 Mar 2003	287	Registered office changed on 09/03/03 from: unit 2 south point, ensign way, hamble, southampton, hampshire SO31 4RF	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2002	363s	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
05 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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