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COWLIN GROUP LIMITED

Company number 04018937

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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)
01 Feb 2007	RESOLUTIONS	Resolutions RES14 ‐ Bonus iss £1598905 18/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Ratifying actions 18/01/07
01 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Feb 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	363s	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 9 pages (9 pages)
21 Apr 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 28 pages (28 pages)
20 May 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 9 pages (9 pages)
10 May 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 27 pages (27 pages)
15 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2004	363s	Return made up to 14/04/04; change of members	View PDF Return made up to 14/04/04; change of members - link opens in a new window - 7 pages (7 pages)
09 Jun 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)
28 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 24 pages (24 pages)
28 Apr 2003	363s	Return made up to 14/04/03; full list of members	View PDF Return made up to 14/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Feb 2003	122	Conve 01/10/02	View PDF Conve 01/10/02 - link opens in a new window - 1 page (1 page)
22 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 24 pages (24 pages)
22 Apr 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
26 Jun 2001	363s	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Mar 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	View PDF Accounting reference date extended from 30/06/01 to 30/09/01 - link opens in a new window - 1 page (1 page)
28 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
20 Feb 2001	88(2)R	Ad 02/10/00--------- £ si 2383302@1=2383302 £ ic 2/2383304	View PDF Ad 02/10/00--------- £ si 2383302@1=2383302 £ ic 2/2383304 - link opens in a new window - 4 pages (4 pages)

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COWLIN GROUP LIMITED

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