CODAIR 2000 LIMITED

Company number 03870380

Date	Type	Description	View / Download
30 May 2001	288a	New director appointed	(2 pages)
27 Dec 2000	363s	Return made up to 03/11/00; full list of members	(7 pages)
04 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
20 Jul 2000	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
20 Jul 2000	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
20 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Jul 2000	123	£ nc 100/1170000 29/12/99	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
01 Jun 2000	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
01 Jun 2000	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
01 Jun 2000	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
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(21 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
24 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
21 Dec 1999	CERTNM	Company name changed MC75 LIMITED\certificate issued on 21/12/99	(2 pages)
03 Nov 1999	NEWINC	Incorporation	(15 pages)