COOPER CONTROLS LIMITED

Company number 05029521

Date	Type	Description	View / Download
16 Mar 2007	363s	Return made up to 29/01/07; bulk list available separately	(9 pages)
05 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	(53 pages)
11 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 831370@.1=83137 £ ic 1481173/1564310	(2 pages)
11 Dec 2006	88(2)R	Ad 14/11/06--------- £ si 65360@.1=6536 £ ic 1474637/1481173	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Aug 2006	SA	Statement of affairs	(87 pages)
09 Aug 2006	88(2)R	Ad 28/06/06--------- £ si 810783@.1=81078 £ ic 1393559/1474637	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New director appointed	(3 pages)
23 Feb 2006	363s	Return made up to 29/01/06; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
15 Feb 2006	AA	Group of companies' accounts made up to 30 June 2005	(55 pages)
31 Jan 2006	SA	Statement of affairs	(24 pages)
31 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 80214@1=80214 £ ic 1465751/1545965	(2 pages)
24 Jan 2006	SA	Statement of affairs	(23 pages)
24 Jan 2006	88(2)R	Ad 16/12/05--------- £ si 80214@1=80214 £ ic 1385537/1465751	(2 pages)
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Mar 2005	288a	New director appointed	(2 pages)
22 Mar 2005	363s	Return made up to 29/01/05; bulk list available separately	(9 pages)
15 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2005	353a	Location of register of members (non legible)	(1 page)