UK SHOPPING MALL LIMITED

Company number 00327925

Date	Type	Description	View / Download
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
16 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	88(2)R	Ad 21/03/02--------- £ si 4@1=4 £ ic 3500/3504	(2 pages)
08 May 2002	123	Nc inc already adjusted 21/03/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Apr 2002	CERTNM	Company name changed cocquerel's sundries LIMITED\certificate issued on 05/04/02	(2 pages)
12 Oct 2001	363s	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
27 Oct 2000	363s	Return made up to 09/10/00; full list of members	(7 pages)
08 Oct 1999	363s	Return made up to 09/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
15 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Jul 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
19 Oct 1998	287	Registered office changed on 19/10/98 from: 309-329 haydn road, sherwood, nottingham, NG5 1HG.	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
19 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	363s	Return made up to 09/10/98; full list of members	(6 pages)
17 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)