COCENTRA LIMITED

Company number 04417785

Date	Type	Description	View / Download
07 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
07 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	288b	Director resigned	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: jarvis house toft green york YO1 6JZ	(1 page)
27 Sep 2004	288b	Director resigned	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU	(1 page)
13 Aug 2004	288c	Secretary's particulars changed	(1 page)
05 Jul 2004	288a	New director appointed	(4 pages)
21 Jun 2004	288b	Director resigned	(1 page)
25 May 2004	88(2)R	Ad 19/05/04--------- £ si 40@1=40 £ ic 935/975	(2 pages)
20 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	363a	Return made up to 16/04/04; full list of members	(4 pages)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
17 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
03 Feb 2004	CERTNM	Company name changed jarvis education services limite d\certificate issued on 03/02/04	(4 pages)
31 Jan 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
28 Aug 2003	288c	Director's particulars changed	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)

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