KOPPEN LIMITED

Company number 03977870

Date	Type	Description	View / Download
26 Jul 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
20 Apr 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
03 Apr 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
25 Aug 2006	AUD	Auditor's resignation	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Comp prop to enter 30/06/06
17 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
28 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
16 May 2006	288a	New director appointed	(2 pages)
10 May 2006	363s	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Feb 2006	AUD	Auditor's resignation	(1 page)
21 Jul 2005	363s	Return made up to 20/04/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Jul 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)