COSTA EXPRESS LIMITED

Company number 03145187

Date	Type	Description	View / Download
21 Nov 1999	AUD	Auditor's resignation	(1 page)
09 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
15 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
01 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 May 1999	88(2)R	Ad 29/03/99--------- £ si 2788@1=2788 £ ic 12131/14919	(2 pages)
27 May 1999	88(2)R	Ad 29/03/99--------- £ si 820@1=820 £ ic 11311/12131	(2 pages)
27 May 1999	225	Accounting reference date shortened from 31/12/99 to 31/03/99	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
24 May 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 May 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1999	288a	New director appointed	(2 pages)
30 Mar 1999	88(2)R	Ad 23/03/98--------- premium £ si 1311@1	(4 pages)
30 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Mar 1999	88(2)R	Ad 31/12/97--------- £ si 9998@1	(4 pages)
30 Mar 1999	123	Nc inc already adjusted 31/12/97	(2 pages)
30 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Mar 1999	363a	Return made up to 11/01/99; full list of members	(6 pages)
23 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)