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COFUNDS LIMITED

Company number 03965289

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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)
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 88(2)R Ad 02/10/03--------- £ si 5000000@1=5000000 £ ic 84000000/89000000
05 Nov 2003 288b Secretary resigned
04 Nov 2003 AA Full accounts made up to 31 December 2002
09 Sep 2003 AUD Auditor's resignation
30 Jul 2003 288c Director's particulars changed
25 Jul 2003 288b Director resigned
14 Jun 2003 88(2)R Ad 30/05/03--------- £ si 2000000@1=2000000 £ ic 82000000/84000000
14 Jun 2003 88(2)R Ad 06/06/03--------- £ si 5000000@1=5000000 £ ic 77000000/82000000
14 Jun 2003 123 Nc inc already adjusted 30/05/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288b Secretary resigned
20 May 2003 288a New secretary appointed
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
20 May 2003 288b Director resigned
07 May 2003 363s Return made up to 05/04/03; full list of members
29 Apr 2003 88(2)R Ad 15/04/03--------- £ si 3000000@1=3000000 £ ic 74000000/77000000
29 Apr 2003 123 Nc inc already adjusted 15/04/03