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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)
28 Jun 2006 288a New director appointed
11 May 2006 288c Director's particulars changed
24 Apr 2006 363s Return made up to 05/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2006 88(2)R Ad 13/03/06--------- £ si 6500000@1=6500000 £ ic 136000000/142500000
28 Mar 2006 123 £ nc 136000000/142500000 13/03/06
24 Jan 2006 88(2)R Ad 13/01/06--------- £ si 5500000@1=5500000 £ ic 130500000/136000000
24 Jan 2006 123 £ nc 130500000/136000000 10/01/06
20 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
06 Jan 2006 288b Director resigned
28 Oct 2005 88(2)R Ad 05/10/05--------- £ si 6000000@1=6000000 £ ic 124500000/130500000
14 Oct 2005 123 £ nc 124500000/130500000 05/10/05
26 Sep 2005 AA Full accounts made up to 31 December 2004
22 Sep 2005 288a New director appointed
13 Jul 2005 288b Director resigned
24 Jun 2005 88(2)R Ad 27/05/05--------- £ si 7000000@1=7000000 £ ic 117500000/124500000
24 Jun 2005 123 Nc inc already adjusted 26/05/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 363s Return made up to 05/04/05; full list of members
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2005 123 Nc inc already adjusted 17/05/01
26 Jan 2005 88(2)R Ad 23/12/04--------- £ si 6500000@1=6500000 £ ic 111000000/117500000