COSALT PUBLIC LIMITED COMPANY filing history - Find and update company information

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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)
11 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2006	88(2)R	Ad 01/08/06--------- £ si 14000@.25=3500 £ ic 3369042/3372542	View PDF Ad 01/08/06--------- £ si 14000@.25=3500 £ ic 3369042/3372542 - link opens in a new window - 2 pages (2 pages)
27 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2006	AA	Group of companies' accounts made up to 30 October 2005	View PDF Group of companies' accounts made up to 30 October 2005 - link opens in a new window - 54 pages (54 pages)
13 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2006	363a	Return made up to 05/02/06; bulk list available separately	View PDF Return made up to 05/02/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Appro dir remun 04/04/05
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Apr 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 54 pages (54 pages)
28 Feb 2005	363a	Return made up to 05/02/05; bulk list available separately	View PDF Return made up to 05/02/05; bulk list available separately - link opens in a new window - 8 pages (8 pages)
20 Apr 2004	123	Nc inc already adjusted 22/03/04	View PDF Nc inc already adjusted 22/03/04 - link opens in a new window - 1 page (1 page)
20 Apr 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)
16 Apr 2004	AA	Group of companies' accounts made up to 26 October 2003	View PDF Group of companies' accounts made up to 26 October 2003 - link opens in a new window - 51 pages (51 pages)
02 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Increase in dir fees 22/03/04	View PDF Resolutions RES13 ‐ Increase in dir fees 22/03/04 - link opens in a new window - 1 page (1 page)
02 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Mar 2004	363a	Return made up to 05/02/04; bulk list available separately	View PDF Return made up to 05/02/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
18 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	88(2)R	Ad 06/11/03--------- £ si 22250@.25=5562 £ ic 3344860/3350422	View PDF Ad 06/11/03--------- £ si 22250@.25=5562 £ ic 3344860/3350422 - link opens in a new window - 2 pages (2 pages)
06 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2003	88(2)R	Ad 07/08/03--------- £ si 623816@.25=155954 £ ic 3188906/3344860	View PDF Ad 07/08/03--------- £ si 623816@.25=155954 £ ic 3188906/3344860 - link opens in a new window - 1 page (1 page)

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