COOKE BROS HOLDINGS LIMITED

Company number 05469377

Date	Type	Description	View / Download
07 Dec 2005	88(2)R	Ad 19/10/05--------- £ si 778000@1=778000 £ ic 50000/828000	(2 pages)
07 Dec 2005	88(2)O	Ad 18/10/05--------- £ si 49998@1	(2 pages)
07 Dec 2005	123	Nc inc already adjusted 18/10/05	(1 page)
07 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	CERTNM	Company name changed hallco 1187 LIMITED\certificate issued on 24/11/05	(2 pages)
31 Oct 2005	123	Nc inc already adjusted 18/10/05	(1 page)
31 Oct 2005	88(2)R	Ad 18/10/05--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(5 pages)
21 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
02 Jun 2005	NEWINC	Incorporation	(16 pages)