COOK ESTATES SALES LTD

Company number 04908208

Date	Type	Description	View / Download
13 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
13 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 31/03/04	(1 page)
11 Aug 2004	88(2)R	Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2003	123	Nc inc already adjusted 29/09/03	(1 page)
11 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288a	New director appointed	(2 pages)
09 Oct 2003	287	Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Sep 2003	NEWINC	Incorporation	(18 pages)