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ROBERTSON COOPER LIMITED

Company number 03360013

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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)
10 Jan 2005 AA Accounts for a small company made up to 31 March 2004
25 May 2004 363s Return made up to 25/04/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
05 Jan 2004 288a New director appointed
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
05 Jan 2004 288b Director resigned
24 Jun 2003 363s Return made up to 25/04/03; full list of members
11 Jun 2003 288a New director appointed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ 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 DocumentResolutions
07 Feb 2003 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 DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 122 S-div 22/11/02
07 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1@.01 £ ic 119/119
07 Feb 2003 88(2)R Ad 23/12/02--------- £ si 1500@.01=15 £ ic 104/119
07 Feb 2003 88(2)R Ad 22/11/02--------- £ si 400@.01=4 £ ic 100/104
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivison 22/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
27 May 2002 363s Return made up to 25/04/02; full list of members
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
30 Nov 2001 288b Director resigned
15 Aug 2001 288a New director appointed
10 Aug 2001 395 Particulars of mortgage/charge
25 May 2001 363s Return made up to 25/04/01; full list of members