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COOKSON PRECIOUS METALS LIMITED

Company number 02775187

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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)
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 123 £ nc 7000000/15000000 28/07/05
22 Feb 2005 363s Return made up to 04/01/05; full list of members
16 Nov 2004 288b Director resigned
01 Oct 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 04/01/04; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
31 Oct 2003 AA Full accounts made up to 31 December 2002
13 Mar 2003 363s Return made up to 04/01/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
07 Feb 2002 363s Return made up to 04/01/02; full list of members
04 Jan 2002 AA Full accounts made up to 31 December 2000
10 Jul 2001 288c Director's particulars changed
26 Feb 2001 363s Return made up to 04/01/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
26 Sep 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 363s Return made up to 04/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Full accounts made up to 31 December 1998
14 Oct 1999 288b Director resigned
14 Oct 1999 288a New director appointed
29 Jan 1999 363s Return made up to 04/01/99; full list of members
19 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 288c Director's particulars changed
10 Feb 1998 288a New director appointed
04 Feb 1998 363s Return made up to 04/01/98; full list of members
  • 363(288) ‐ Director's particulars changed