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COBALT HOLDINGS LIMITED

Company number 05943686

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	122	S-div 25/07/07	View PDF S-div 25/07/07 - link opens in a new window - 1 page (1 page)
01 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	88(2)R	Ad 05/02/07--------- £ si 649@1=649 £ ic 1/650	View PDF Ad 05/02/07--------- £ si 649@1=649 £ ic 1/650 - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2007	123	Nc inc already adjusted 05/02/07	View PDF Nc inc already adjusted 05/02/07 - link opens in a new window - 2 pages (2 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: number 1 london road southampton hampshire SO15 2AE	View PDF Registered office changed on 23/01/07 from: number 1 london road southampton hampshire SO15 2AE - link opens in a new window - 1 page (1 page)
23 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2006	CERTNM	Company name changed paris 014 LIMITED\certificate issued on 04/12/06	View PDF Company name changed paris 014 LIMITED\certificate issued on 04/12/06 - link opens in a new window - 2 pages (2 pages)
22 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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