COULL LIMITED

Company number 03523419

Date	Type	Description	View / Download
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Jan 2008	88(2)R	Ad 21/12/07--------- £ si 655000@.01=6550 £ ic 1007136/1013686	(2 pages)
19 Dec 2007	363a	Return made up to 25/02/07; full list of members	(7 pages)
19 Dec 2007	353	Location of register of members	(1 page)
19 Dec 2007	190	Location of debenture register	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 328808@.01=3288 £ ic 1003848/1007136	(3 pages)
20 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 213486@.01=2134 £ ic 1001714/1003848	(2 pages)
20 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 100000@.01=1000 £ ic 1000714/1001714	(2 pages)
20 Jun 2006	MA	Memorandum and Articles of Association	(17 pages)
20 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 01/06/06
20 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2006	288b	Director resigned	(1 page)
14 Jun 2006	288b	Director resigned	(1 page)
13 Apr 2006	363a	Return made up to 25/02/06; full list of members	(8 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(2 pages)
22 Dec 2005	88(2)R	Ad 08/05/05--------- £ si 5920@.01=59 £ ic 1024807/1024866	(3 pages)
14 Dec 2005	288a	New director appointed	(4 pages)
09 Dec 2005	288b	Director resigned	(1 page)