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COFFEE REPUBLIC PLC

Company number SC125098

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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)
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2007 88(2)R Ad 20/09/07--------- £ si 1000000@.001=1000 £ ic 619843/620843
26 Sep 2007 288b Director resigned
26 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
05 Jul 2007 88(2)R Ad 15/06/07--------- £ si 26000000@.001=26000 £ ic 593843/619843
12 Jun 2007 288b Director resigned
30 May 2007 363s Return made up to 16/05/07; bulk list available separately
30 May 2007 363(288) Director resigned
16 Mar 2007 88(2)R Ad 27/02/07--------- £ si 400000@.001=400 £ ic 527765/528165
23 Feb 2007 88(2)R Ad 19/01/07--------- £ si 15000000@.001=15000 £ ic 512765/527765
28 Nov 2006 288a New director appointed
21 Nov 2006 288a New director appointed
15 Nov 2006 MA Memorandum and Articles of Association
15 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 288a New director appointed
02 Nov 2006 288b Director resigned
05 Oct 2006 AA Group of companies' accounts made up to 26 March 2006
14 Jun 2006 363s Return made up to 16/05/06; bulk list available separately
14 Jun 2006 363(288) Director's particulars changed
17 May 2006 88(2)R Ad 02/02/06--------- £ si 85000000@.001=85000 £ ic 427765/512765
24 Oct 2005 AA Group of companies' accounts made up to 27 March 2005
31 May 2005 288c Director's particulars changed
25 May 2005 363s Return made up to 16/05/05; bulk list available separately