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COCO DE MER LIMITED

Company number 04137637

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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)
14 Nov 2007 288b Secretary resigned
13 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
23 Aug 2007 363a Return made up to 09/01/07; full list of members
23 Jul 2007 88(2)R Ad 10/07/07--------- £ si 74750000@.01=747500 £ ic 1133/748633
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288b Secretary resigned
08 Jun 2007 123 Nc inc already adjusted 17/04/07
08 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2007 123 Nc inc already adjusted 14/06/05
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
24 Mar 2006 363s Return made up to 09/01/06; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
15 Feb 2005 363s Return made up to 09/01/05; full list of members
07 Dec 2004 AA Total exemption full accounts made up to 29 February 2004
24 Feb 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
24 Nov 2003 395 Particulars of mortgage/charge
30 Jun 2003 353 Location of register of members
04 May 2003 288b Director resigned
13 Mar 2003 88(2)R Ad 30/07/02--------- £ si 13333@.01
13 Mar 2003 123 Nc inc already adjusted 30/07/02