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COSALT PUBLIC LIMITED COMPANY

Company number 00019628

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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)
27 Mar 2008 288b Appointment terminated director frederick wood
26 Mar 2008 AA Group of companies' accounts made up to 28 October 2007
04 Mar 2008 363a Return made up to 05/02/08; bulk list available separately
18 Dec 2007 88(2)R Ad 30/11/07--------- £ si 49815@.25=12453 £ ic 6207574/6220027
30 Oct 2007 88(2)R Ad 12/10/07--------- £ si 9838272@.25=2459568 £ ic 3748006/6207574
30 Oct 2007 123 Nc inc already adjusted 11/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition agreement 11/10/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
03 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 88(2)R Ad 16/04/07--------- £ si 55458@.25=13864 £ ic 3734142/3748006
25 Apr 2007 88(2)R Ad 02/04/07--------- £ si 697646@.25=174411 £ ic 3559731/3734142
04 Apr 2007 AA Group of companies' accounts made up to 29 October 2006
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
28 Mar 2007 88(2)R Ad 26/02/07--------- £ si 85000@.25=21250 £ ic 3538481/3559731
08 Mar 2007 363a Return made up to 05/02/07; bulk list available separately
06 Jan 2007 88(2)R Ad 21/12/06--------- £ si 663758@.25=165939 £ ic 3372542/3538481