COWLIN GROUP LIMITED

Company number 04018937

Date	Type	Description	View / Download
14 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(1 page)
14 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
14 Sep 2007	288a	New director appointed	(3 pages)
14 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
10 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name	(4 pages)
31 Aug 2007	123	Nc inc already adjusted 18/07/07	(2 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2007	CERT15	Certificate of reduction of issued capital	(1 page)
22 Aug 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
09 Aug 2007	123	Nc inc already adjusted 18/01/07	(2 pages)
31 Jul 2007	88(2)R	Ad 01/10/04--------- £ si 1000@1	(2 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
21 Jul 2007	288a	New director appointed	(1 page)
02 Jun 2007	363s	Return made up to 14/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(33 pages)
02 Mar 2007	122	Nc dec already adjusted 18/01/07	(2 pages)
01 Mar 2007	123	Nc inc already adjusted 18/01/07	(1 page)
01 Feb 2007	88(2)R	Ad 18/01/07--------- £ si 45683000@.035=1598905 £ ic 45683/1644588	(4 pages)

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