COCKPIT HOLDINGS LIMITED

Company number 02477051

Date	Type	Description	View / Download
05 Apr 2006	363a	Return made up to 09/01/06; full list of members	(3 pages)
05 Apr 2006	123	Nc inc already adjusted 14/12/04	(2 pages)
04 Apr 2006	123	Nc inc already adjusted 22/12/03	(2 pages)
03 Apr 2006	88(2)R	Ad 14/12/04--------- eur si 80000000@1=80000000	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
12 May 2005	363s	Return made up to 09/01/05; full list of members	(4 pages)
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Feb 2004	363s	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 May 2003	123	£ nc 473000/300473000 20/12/02	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	363s	Return made up to 09/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: c/o bucanhanan communications 107 cheapside londont EC2V 6DN	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(1 page)