COSTCO LIMITED

Company number 02776034

Date	Type	Description	View / Download
21 Jun 2001	AA	Accounts for a dormant company made up to 3 September 2000	(7 pages)
06 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
06 Feb 2001	122	Conve 27/12/00	(1 page)
12 Jan 2001	363s	Return made up to 23/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jun 2000	AA	Full accounts made up to 29 August 1999	(9 pages)
12 Jan 2000	363s	Return made up to 23/12/99; full list of members	(7 pages)
23 Jun 1999	AA	Accounts for a dormant company made up to 30 August 1998	(6 pages)
07 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
29 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(7 pages)
28 Apr 1998	CERTNM	Company name changed pricecostco LIMITED\certificate issued on 29/04/98	(2 pages)
20 Jan 1998	363s	Return made up to 23/12/97; full list of members	(6 pages)
04 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1997	AA	Full accounts made up to 1 September 1996	(13 pages)
15 Jan 1997	287	Registered office changed on 15/01/97 from: sir john moores building 100 old hall street liverpool merseyside L70 1AB	(1 page)
15 Jan 1997	363s	Return made up to 23/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: uk home office hartspring lane watford hertfordshire WD2 8JS	(1 page)
24 Jun 1996	AA	Full accounts made up to 3 September 1995	(13 pages)
03 Jan 1996	363s	Return made up to 23/12/95; full list of members 363(288) ‐ Director resigned	(6 pages)
11 Dec 1995	288	Director resigned	(2 pages)
11 Dec 1995	288	Secretary resigned	(2 pages)
11 Dec 1995	288	New secretary appointed	(2 pages)
11 Dec 1995	288	New director appointed	(2 pages)