COBALT CAPITAL (2005) LIMITED

Company number 03905328

Date	Type	Description	View / Download
24 Apr 2007	288a	New director appointed	(1 page)
29 Sep 2006	363a	Return made up to 12/01/06; full list of members	(9 pages)
06 Apr 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
24 Mar 2006	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
11 May 2005	CERTNM	Company name changed cobalt capital LIMITED\certificate issued on 11/05/05	(2 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
26 Jan 2005	363a	Return made up to 12/01/05; full list of members	(8 pages)
22 Dec 2004	AA	Full accounts made up to 31 May 2004	(13 pages)
17 Feb 2004	AA	Full accounts made up to 31 May 2003	(11 pages)
13 Feb 2004	363a	Return made up to 12/01/04; full list of members	(9 pages)
13 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2004	288c	Director's particulars changed	(1 page)
04 Jun 2003	122	S-div 07/05/03	(2 pages)
04 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/05/03	(1 page)
04 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 May 2003	288a	New director appointed	(2 pages)
22 Apr 2003	363a	Return made up to 12/01/03; full list of members	(7 pages)
22 Apr 2003	122	S-div 01/06/02	(1 page)
22 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
11 Dec 2002	AA	Full accounts made up to 31 May 2002	(8 pages)
20 Nov 2002	CERTNM	Company name changed eu loans LTD\certificate issued on 20/11/02	(3 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2002	395	Particulars of mortgage/charge	(3 pages)