COZART LIMITED

Company number 05139713

Date	Type	Description	View / Download
14 Feb 2008	395	Particulars of mortgage/charge	(7 pages)
02 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
02 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
02 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
12 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2007	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
11 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	(54 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
24 Jul 2007	363s	Return made up to 27/05/07; full list of members 363(288) ‐ Director's particulars changed	(17 pages)
06 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 4971466@.01=49714 £ ic 38475/88189	(1 page)
25 May 2007	88(2)R	Ad 24/05/07--------- £ si 13836@.01=138 £ ic 38337/38475	(1 page)
25 May 2007	88(2)R	Ad 17/05/07--------- £ si 13836@.01=138 £ ic 38199/38337	(1 page)