KOPIN EUROPE LIMITED

Company number 05220480

Date	Type	Description	View / Download
19 Jun 2008	288a	Secretary appointed hbjgw secretarial support LIMITED	(2 pages)
23 May 2008	363a	Return made up to 02/09/06; full list of members; amend	(10 pages)
18 Apr 2008	363a	Return made up to 02/09/07; full list of members	(10 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Aug 2007	288b	Director resigned	(1 page)
23 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
27 Apr 2007	88(2)R	Ad 15/03/07--------- us$ si 1000000@.001=1000 us$ ic 17000/18000	(5 pages)
02 Mar 2007	88(2)O	Ad 20/09/05-20/09/06 us$ si 3000000@.001	(6 pages)
20 Dec 2006	363a	Return made up to 02/09/06; full list of members; amend	(15 pages)
08 Dec 2006	88(2)R	Ad 24/05/06--------- us$ si 2000000@.001	(4 pages)
06 Dec 2006	88(2)R	Ad 20/09/05-20/09/06 us$ si 3000000@.001	(6 pages)
17 Oct 2006	363a	Return made up to 02/09/06; full list of members	(10 pages)
17 Oct 2006	88(2)R	Ad 05/10/06--------- us$ si 2000000@.001=2000 us$ ic 10000/12000	(4 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
11 Apr 2006	288a	New director appointed	(3 pages)
15 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
06 Feb 2006	CERTNM	Company name changed crlo displays LIMITED\certificate issued on 06/02/06	(3 pages)
02 Dec 2005	363a	Return made up to 02/09/05; full list of members	(10 pages)
07 Oct 2005	88(2)R	Ad 29/06/05--------- us$ si 2000000@.001=2000 us$ ic 8005/10005	(4 pages)
16 May 2005	288a	New director appointed	(3 pages)
16 May 2005	123	Nc inc already adjusted 27/04/05	(1 page)
16 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital