COCENTRA LIMITED

Company number 04417785

Date	Type	Description	View / Download
27 May 2003	363a	Return made up to 16/04/03; full list of members	(10 pages)
31 Dec 2002	288a	New director appointed	(3 pages)
06 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
25 Oct 2002	88(2)R	Ad 21/10/02--------- £ si 825@1=825 £ ic 110/935	(2 pages)
25 Oct 2002	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
25 Oct 2002	288a	New director appointed	(8 pages)
25 Oct 2002	288a	New director appointed	(6 pages)
25 Oct 2002	288a	New director appointed	(4 pages)
25 Oct 2002	288a	New secretary appointed	(2 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: berners fox hill village haywards heath west sussex RH16 4QZ	(1 page)
25 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	CERTNM	Company name changed dmwsl 372 LIMITED\certificate issued on 22/10/02	(3 pages)
11 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 109@1=109 £ ic 1/110	(2 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2002	123	£ nc 100/1000 02/09/02	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2002	NEWINC	Incorporation	(27 pages)

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