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CLOUDCOCO HOLDINGS LIMITED

Company number SC102302

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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)
18 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	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)
14 May 2004	88(2)R	Ad 30/09/03--------- £ si 191172@.01=1911 £ ic 410800/412711	View PDF Ad 30/09/03--------- £ si 191172@.01=1911 £ ic 410800/412711 - link opens in a new window - 2 pages (2 pages)
14 May 2004	123	Nc inc already adjusted 30/09/03	View PDF Nc inc already adjusted 30/09/03 - link opens in a new window - 1 page (1 page)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2004	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)
29 Sep 2003	363a	Return made up to 12/09/03; full list of members	View PDF Return made up to 12/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2003	363(353)	Location of register of members address changed
29 Sep 2003	363(190)	Location of debenture register address changed
09 Jul 2003	AA	Total exemption full accounts made up to 30 September 2002	View PDF Total exemption full accounts made up to 30 September 2002 - link opens in a new window - 9 pages (9 pages)
25 Apr 2003	88(2)R	Ad 15/04/03--------- £ si 1580000@.01=15800 £ ic 395000/410800	View PDF Ad 15/04/03--------- £ si 1580000@.01=15800 £ ic 395000/410800 - link opens in a new window - 2 pages (2 pages)
25 Apr 2003	123	Nc inc already adjusted 15/04/03	View PDF Nc inc already adjusted 15/04/03 - link opens in a new window - 1 page (1 page)
25 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2003	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)
24 Apr 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2002	363a	Return made up to 12/09/02; full list of members	View PDF Return made up to 12/09/02; full list of members - link opens in a new window - 5 pages (5 pages)
12 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	View PDF Total exemption full accounts made up to 30 September 2001 - link opens in a new window - 9 pages (9 pages)
11 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2002	88(2)R	Ad 01/02/02--------- £ si 75000@1=75000 £ ic 320000/395000	View PDF Ad 01/02/02--------- £ si 75000@1=75000 £ ic 320000/395000 - link opens in a new window - 2 pages (2 pages)
07 Mar 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2002	CERTNM	Company name changed paul parsons racing LIMITED\certificate issued on 17/01/02	View PDF Company name changed paul parsons racing LIMITED\certificate issued on 17/01/02 - link opens in a new window - 2 pages (2 pages)

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CLOUDCOCO HOLDINGS LIMITED

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