COGENT POWER ELECTRICAL STEELS LIMITED

Company number 03849650

Date	Type	Description	View / Download
23 Sep 2003	288a	New director appointed	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New director appointed	(2 pages)
22 Apr 2003	AUD	Auditor's resignation	(4 pages)
02 Mar 2003	AUD	Auditor's resignation	(2 pages)
30 Dec 2002	363a	Return made up to 23/09/02; full list of members	(6 pages)
03 Oct 2002	AA	Full accounts made up to 29 December 2001	(10 pages)
01 Oct 2001	363a	Return made up to 23/09/01; full list of members	(2 pages)
30 Aug 2001	AA	Full accounts made up to 30 December 2000	(11 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF	(1 page)
18 Oct 2000	363a	Return made up to 23/09/00; full list of members	(3 pages)
12 Sep 2000	123	Nc inc already adjusted 12/06/00	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jun 2000	288a	New director appointed	(2 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	123	£ nc 1000/60001000 07/06/00	(1 page)
15 May 2000	CERTNM	Company name changed britshelfco (no 11) LIMITED\certificate issued on 11/05/00	(2 pages)
29 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
29 Feb 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)