COROIN LIMITED

Company number 05091711

Date	Type	Description	View / Download
17 Mar 2008	288a	Director appointed lisa eleonora seelinger	(2 pages)
17 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(6 pages)
18 Feb 2008	288b	Director resigned	(1 page)
30 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(39 pages)
30 May 2007	363s	Return made up to 02/04/07; change of members 363(288) ‐ Director resigned	(12 pages)
06 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
06 Jan 2007	288b	Secretary resigned	(1 page)
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Nov 2006	288a	New director appointed	(5 pages)
10 Oct 2006	288a	New director appointed	(3 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2006	363s	Return made up to 02/04/06; full list of members 363(287) ‐ Registered office changed on 01/06/06	(13 pages)
30 Mar 2006	288b	Director resigned	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
24 Jan 2006	123	£ nc 122491100/134941100 26/01/05	(1 page)
24 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Jan 2006	123	£ nc 110041100/122491100 21/12/04	(1 page)
20 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(35 pages)
03 Jan 2006	288a	New director appointed	(3 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(15 pages)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)