THE C.O.S. GROUP LIMITED

Company number 03383225

Date	Type	Description	View / Download
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Aug 1998	363s	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
06 Nov 1997	88(2)R	Ad 06/10/97--------- £ si 28000@1=28000 £ ic 1772002/1800002	(2 pages)
28 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 1771900@1=1771900 £ ic 102/1772002	(2 pages)
15 Jul 1997	88(2)	Ad 01/07/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	225	Accounting reference date extended from 30/06/98 to 30/09/98	(1 page)
09 Jul 1997	287	Registered office changed on 09/07/97 from: eos house weston square, barry, south glamorgan CF63 2YF	(1 page)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
09 Jun 1997	NEWINC	Incorporation	(9 pages)