CUCKOO HOLDINGS LIMITED

Company number 04136761

Date	Type	Description	View / Download
25 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
07 Jun 2006	288a	New director appointed	(1 page)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
29 Mar 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
18 Feb 2005	363s	Return made up to 08/01/05; full list of members	(7 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Oct 2004	288b	Director resigned	(1 page)
08 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Oct 2004	122	S-div 21/12/01	(1 page)
08 Oct 2004	123	Nc inc already adjusted 21/12/01	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided share optio 21/12/01
08 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(8 pages)
07 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
20 Feb 2004	363s	Return made up to 08/01/04; full list of members	(7 pages)

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