CSOLS LIMITED

Company number 03918227

Date	Type	Description	View / Download
24 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Sep 2002	88(2)R	Ad 09/08/02--------- £ si 30983@1=30983 £ ic 24700/55683	(2 pages)
29 Aug 2002	244	Delivery ext'd 3 mth 28/02/02	(1 page)
17 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2002	288a	New director appointed	(10 pages)
25 Jan 2002	288a	New director appointed	(3 pages)
19 Dec 2001	288b	Director resigned	(1 page)
24 Sep 2001	AA	Full accounts made up to 28 February 2001	(15 pages)
09 May 2001	288a	New director appointed	(2 pages)
27 Apr 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
08 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 2001	88(2)R	Ad 14/02/01--------- £ si 14338@1=14338 £ ic 10362/24700	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 12/02/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
06 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(31 pages)
02 Feb 2001	123	Nc inc already adjusted 19/01/01	(1 page)
02 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jan 2001	88(2)R	Ad 01/12/00--------- £ si 360@1=360 £ ic 10002/10362	(2 pages)
10 Jan 2001	88(2)R	Ad 15/11/00--------- £ si 10000@1=10000 £ ic 2/10002	(2 pages)