COTELLIGENT UK LIMITED

Company number 03998820

Date	Type	Description	View / Download
27 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
12 Jun 2003	363(288)	Director's particulars changed
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Jun 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
04 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
27 Jun 2001	363s	Return made up to 22/05/01; full list of members	(7 pages)
27 Jun 2001	363(288)	Director's particulars changed 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 May 2001	123	Nc inc already adjusted 09/05/01	(1 page)
17 May 2001	88(2)R	Ad 09/05/01--------- £ si 100@1=100 £ ic 100/200	(3 pages)
17 May 2001	288a	New director appointed	(1 page)
17 May 2001	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 May 2001	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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir not ent.s 381A 09/05/01 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 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Dir not ent.S.381A 09/05/01 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 May 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
23 Apr 2001	225	Accounting reference date extended from 31/12/00 to 30/09/01	(1 page)
27 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
27 Feb 2001	287	Registered office changed on 27/02/01 from: abbots house abbey street reading berkshire RG1 3BD	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)