COFTON IRISH INVESTMENTS LIMITED

Company number 02398604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2001 AA Full accounts made up to 31 December 2000
22 Nov 2000 363a Return made up to 18/11/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
15 Dec 1999 AA Full accounts made up to 31 December 1998
13 Dec 1999 363a Return made up to 18/11/99; full list of members
02 Aug 1999 244 Delivery ext'd 3 mth 31/12/99
26 Jul 1999 225 Accounting reference date extended from 30/09/98 to 31/12/98
27 Jan 1999 288b Director resigned
27 Jan 1999 288b Secretary resigned
27 Jan 1999 363a Return made up to 18/11/98; full list of members
12 Mar 1998 AA Full accounts made up to 30 September 1997
21 Jan 1998 MEM/ARTS Memorandum and Articles of Association
16 Jan 1998 288a New secretary appointed
12 Jan 1998 288b Secretary resigned;director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288b Director resigned
12 Jan 1998 288a New secretary appointed
12 Jan 1998 288a New director appointed
29 Dec 1997 155(6)a Declaration of assistance for shares acquisition
29 Dec 1997 88(2)R Ad 04/12/97--------- ir£ si 2111747@1=2111747 ir£ ic 0/2111747
29 Dec 1997 123 Nc inc already adjusted 04/12/97
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Dec 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Dec 1997 288a New director appointed
29 Dec 1997 288a New director appointed