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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)
05 Feb 2007 88(2)R Ad 08/01/07--------- £ si 10000000@.01=100000 £ ic 1388541/1488541
01 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
19 Sep 2006 288a New director appointed
19 Sep 2006 288b Director resigned
07 Jul 2006 88(2)R Ad 15/06/06--------- £ si 51900000@.01=519000 £ ic 869541/1388541
28 Jun 2006 88(2)R Ad 12/06/06--------- £ si 11100000@.01=111000 £ ic 758541/869541
10 Apr 2006 363s Return made up to 16/03/06; bulk list available separately
26 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
21 Sep 2005 287 Registered office changed on 21/09/05 from: 35 long acre london WC2E 9JT
19 Apr 2005 363s Return made up to 16/03/05; bulk list available separately
07 Apr 2005 288b Director resigned
21 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 123 Nc inc already adjusted 06/01/05
20 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
19 Jan 2005 288b Director resigned
14 Jan 2005 88(2)R Ad 06/01/05--------- £ si 29191666@.01=291916 £ ic 466625/758541
11 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 CERTNM Company name changed alibi communications PLC\certificate issued on 06/01/05
17 Nov 2004 288a New director appointed
14 Apr 2004 363s Return made up to 16/03/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 288a New director appointed
09 Mar 2004 88(2)R Ad 20/02/04--------- £ si 833334@.01=8333 £ ic 208295/216628