TOM COBLEIGH HOLDINGS LIMITED

Company number 04050400

Date	Type	Description	View / Download
05 Oct 2000	88(2)R	Ad 03/09/00--------- £ si 1825000@.01=18250 £ ic 3250/21500	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
03 Oct 2000	123	£ nc 3250/25000 03/09/00	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 200 aldersgate street london EC1A 4HD	(1 page)
22 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
22 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	122	S-div 31/08/00	(1 page)
15 Sep 2000	395	Particulars of mortgage/charge	(12 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 324900@.01=3249 £ ic 1/3250	(2 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)

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