COCKPIT HOLDINGS LIMITED

Company number 02477051

Date	Type	Description	View / Download
27 Dec 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(4 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
27 Dec 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
26 May 1995	169	£ ic 353602/150802 12/04/95 £ sr 202800@1=202800	(1 page)
26 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(12 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(12 pages)
26 May 1995	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(2 pages)
17 May 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
07 Apr 1995	353	Location of register of members	(1 page)
07 Apr 1995	325	Location of register of directors' interests	(1 page)
07 Apr 1995	363x	Return made up to 05/03/95; full list of members	(20 pages)
07 Apr 1995	363(353)	Location of register of members address changed 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 Mar 1995	288	New director appointed	(3 pages)
20 Mar 1995	288	Secretary's particulars changed	(2 pages)
20 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 775@1=775 £ ic 352827/353602	(4 pages)
18 Nov 1994	288	Director's particulars changed 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
11 Aug 1994	169	£ ic 370169/352827 29/07/94 £ sr 17342@1=17342 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
09 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Aug 1994	88(2)R	Ad 29/07/94--------- £ si 10728@1=10728 £ ic 359441/370169 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
09 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Aug 1994	288	Director resigned 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