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COOLABI LIMITED

Company number 03735898

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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)
03 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2007	122	S-div 15/11/07	View PDF S-div 15/11/07 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
22 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 37 pages (37 pages)
03 Oct 2007	122	£ ic 6965841/6735841 29/06/07 £ sr 230000@1=230000	View PDF £ ic 6965841/6735841 29/06/07 £ sr 230000@1=230000 - link opens in a new window - 1 page (1 page)
19 Jun 2007	88(2)R	Ad 30/04/07--------- £ si 366666674@.015= 5500000 £ ic 1465841/6965841	View PDF Ad 30/04/07--------- £ si 366666674@.015= 5500000 £ ic 1465841/6965841 - link opens in a new window - 6 pages (6 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares acquisition 30/04/07	View PDF Resolutions RES13 ‐ Shares acquisition 30/04/07 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	123	Nc inc already adjusted 30/04/07	View PDF Nc inc already adjusted 30/04/07 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 May 2007	363s	Return made up to 16/03/07; bulk list available separately	View PDF Return made up to 16/03/07; bulk list available separately - link opens in a new window - 10 pages (10 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Apr 2007	122	£ ic 1488541/1468541 19/07/06 £ sr 20000@1=20000	View PDF £ ic 1488541/1468541 19/07/06 £ sr 20000@1=20000 - link opens in a new window - 1 page (1 page)
29 Mar 2007	88(2)O	Ad 30/04/99--------- £ si 4060000@.01	View PDF Ad 30/04/99--------- £ si 4060000@.01 - link opens in a new window - 16 pages (16 pages)
29 Mar 2007	88(2)R	Ad 30/01/04--------- £ si 250000@1	View PDF Ad 30/01/04--------- £ si 250000@1 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	123	Nc inc already adjusted 08/01/07	View PDF Nc inc already adjusted 08/01/07 - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/01/07

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COOLABI LIMITED

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