COGENTA LIMITED

Company number 04432513

Date	Type	Description	View / Download
18 Jun 2004	88(2)R	Ad 01/04/04-30/04/04 £ si 283233@.00001=2 £ ic 299/301	(2 pages)
18 Jun 2004	88(2)R	Ad 21/07/03-23/01/04 £ si 3304389@.00001= 33 £ ic 266/299	(2 pages)
12 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
17 Nov 2003	363s	Return made up to 07/05/03; full list of members	(9 pages)
04 Nov 2003	287	Registered office changed on 04/11/03 from: 3 acorn business centre northarbour road cosham hampshire PO6 3TH	(1 page)
29 Oct 2003	288a	New director appointed	(1 page)
20 Oct 2003	122	S-div 12/06/03	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Oct 2003	88(2)R	Ad 22/07/02--------- £ si 50000@.001=50 £ ic 216/266	(3 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	88(2)R	Ad 19/07/02--------- £ si 92858@.001=92 £ ic 124/216	(3 pages)
20 Oct 2003	122	Nc dec already adjusted 19/07/02	(1 page)
20 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Oct 2003	88(2)R	Ad 13/06/03--------- £ si 10248853@.00001= 102 £ ic 22/124	(2 pages)
20 Oct 2003	288a	New secretary appointed	(2 pages)
20 Oct 2003	288b	Secretary resigned	(1 page)
09 Oct 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 03/02/03--------- £ si 21795@.001=21 £ ic 1/22	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)