COOKS LIMITED

Company number 04879084

Date	Type	Description	View / Download
07 Mar 2005	287	Registered office changed on 07/03/05 from: lawrence stephens solicitors 14-16 great portland street london W1W 8QW	(1 page)
02 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Mar 2005	123	£ nc 500135/512901 23/02/05	(1 page)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	363s	Return made up to 27/08/04; full list of members	(8 pages)
07 Apr 2004	225	Accounting reference date shortened from 31/08/04 to 30/04/04	(1 page)
01 Mar 2004	AUD	Auditor's resignation	(1 page)
23 Feb 2004	88(2)R	Ad 07/11/03--------- £ si 200000@1=200000 £ ic 300002/500002	(2 pages)
23 Feb 2004	88(2)R	Ad 07/11/03--------- £ si 300000@1=300000 £ ic 2/300002	(2 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(11 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Dec 2003	123	£ nc 100/500135 07/11/03	(1 page)
12 Dec 2003	288b	Secretary resigned	(1 page)
12 Dec 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
08 Oct 2003	88(2)R	Ad 18/09/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: miswell house, miswell tring herts HP23 4JT	(1 page)