CODA GB LTD.

Company number 03909530

Date	Type	Description	View / Download
21 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
20 Jun 2000	288a	New director appointed	(2 pages)
12 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
15 Apr 2000	287	Registered office changed on 15/04/00 from: 21 holborn viaduct, london, EC1A 2AT	(2 pages)
11 Apr 2000	88(2)R	Ad 10/04/00--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
11 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Apr 2000	123	£ nc 100/50000 10/04/00	(1 page)
11 Apr 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
11 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
11 Apr 2000	AUDS	Auditor's statement	(1 page)
11 Apr 2000	AUDR	Auditor's report	(1 page)
11 Apr 2000	BS	Balance Sheet	(1 page)
11 Apr 2000	MAR	Re-registration of Memorandum and Articles	(13 pages)
11 Apr 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
11 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
11 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
05 Apr 2000	CERTNM	Company name changed 3156TH single member shelf tradi ng company LIMITED\certificate issued on 05/04/00	(2 pages)
19 Jan 2000	NEWINC	Incorporation	(19 pages)