COROIN LIMITED

Company number 05091711

Date	Type	Description	View / Download
06 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	363s	Return made up to 02/04/05; full list of members	(13 pages)
01 Jun 2005	288a	New director appointed	(6 pages)
01 Jun 2005	288a	New director appointed	(6 pages)
24 May 2005	288a	New director appointed	(6 pages)
24 May 2005	288a	New director appointed	(6 pages)
05 Apr 2005	287	Registered office changed on 05/04/05 from: 4TH floor 29-30 old burlington street london W1X 1LB	(1 page)
23 Feb 2005	225	Accounting reference date extended from 30/04/05 to 30/06/05	(1 page)
26 Jan 2005	287	Registered office changed on 26/01/05 from: augustine house 6A austin friars london EC2N 2HA	(1 page)
17 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
22 Nov 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel auth uniss share 05/05/04	(1 page)
10 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	88(2)R	Ad 02/04/04--------- £ si 3000@.1=300 £ ic 300/600	(2 pages)
31 Aug 2004	288b	Director resigned	(1 page)