COWARE EUROPE LTD

Company number 04104149

Date	Type	Description	View / Download
31 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2001	363a	Return made up to 08/11/01; full list of members	(5 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
12 Mar 2001	MA	Memorandum and Articles of Association	(9 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
26 Jan 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288b	Secretary resigned	(1 page)
23 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
21 Nov 2000	CERTNM	Company name changed dragtree LIMITED\certificate issued on 22/11/00	(2 pages)
20 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
20 Nov 2000	123	Nc inc already adjusted 09/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Nov 2000	NEWINC	Incorporation	(25 pages)