COPPICE GROUP LIMITED

Company number 03939828

Date	Type	Description	View / Download
20 Jun 2001	363s	Return made up to 06/03/01; full list of members	(6 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2000	CERTNM	Company name changed pinco 1365 LIMITED\certificate issued on 19/06/00	(2 pages)
07 Jun 2000	88(2)R	Ad 24/05/00--------- £ si 3000000@1=3000000 £ ic 2600000/5600000	(2 pages)
18 May 2000	288a	New director appointed	(3 pages)
18 May 2000	88(2)R	Ad 08/05/00--------- £ si 2599999@1=2599999 £ ic 1/2600000	(2 pages)
18 May 2000	123	Nc inc already adjusted 08/05/00	(1 page)
18 May 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
18 May 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
18 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
08 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
08 May 2000	288a	New director appointed	(3 pages)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	287	Registered office changed on 08/05/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
06 Mar 2000	NEWINC	Incorporation	(15 pages)