COOPER CONTROLS LIMITED

Company number 05029521

Date	Type	Description	View / Download
19 Jan 2005	SA	Statement of affairs	(45 pages)
19 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 67340@.1=6734 £ ic 39919/46653	(2 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Pur shaes sec 166 11/11/04
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2004	SA	Statement of affairs	(56 pages)
22 Nov 2004	88(2)R	Ad 04/11/04--------- £ si 389250@.1=38925 £ ic 994/39919	(4 pages)
19 Nov 2004	AA	Group of companies' accounts made up to 30 June 2004	(48 pages)
17 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
28 May 2004	353a	Location of register of members (non legible)	(1 page)
18 May 2004	225	Accounting reference date shortened from 31/01/05 to 30/06/04	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
02 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
31 Mar 2004	PROSP	Prospectus	(107 pages)
18 Mar 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
18 Mar 2004	117	Application to commence business	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(3 pages)
09 Mar 2004	88(2)R	Ad 04/03/04--------- £ si 9920@.1=992 £ ic 2/994	(2 pages)
09 Mar 2004	122	S-div 04/03/04	(1 page)
09 Mar 2004	123	Nc inc already adjusted 25/02/04	(1 page)