CMPI HOLDINGS LIMITED

Company number 00239142

Date	Type	Description	View / Download
08 Jan 1997	288a	New secretary appointed	(2 pages)
08 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
03 Jan 1997	AUD	Auditor's resignation	(5 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New director appointed	(2 pages)
06 May 1996	288	New director appointed	(2 pages)
03 May 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
30 Apr 1996	363a	Return made up to 10/04/96; full list of members	(15 pages)
30 Apr 1996	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
30 Apr 1996	363(190)	Location of debenture register 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
30 Apr 1996	287	Registered office changed on 30/04/96 from: morgan grampian house 30 calderwood street london SE19 6QH	(1 page)
09 Apr 1996	288	Director resigned	(1 page)
06 Jun 1995	288	Director resigned	(4 pages)
01 Jun 1995	CERTNM	Company name changed morgan - grampian P L C\certificate issued on 01/06/95	(4 pages)
18 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
18 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
25 Apr 1995	363x	Return made up to 10/04/95; full list of members	(24 pages)
06 Apr 1995	288	Director resigned	(4 pages)