CEPS PLC.

Company number 00507461

Date	Type	Description	View / Download
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(3 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
12 Jan 2004	288b	Director resigned	(1 page)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(38 pages)
08 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re- deed 11/07/03
08 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Aug 2003	88(2)R	Ad 06/06/03--------- £ si 736056@.05=36802 £ ic 748500/785302	(2 pages)
11 Jul 2003	88(2)R	Ad 25/06/03--------- £ si 200000@.05=10000 £ ic 738500/748500	(2 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jun 2003	363s	Return made up to 27/05/03; bulk list available separately	(9 pages)
07 Apr 2003	353a	Location of register of members (non legible)	(1 page)
24 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2002	AA	Full accounts made up to 31 December 2001	(35 pages)
12 Jun 2002	363s	Return made up to 27/05/02; bulk list available separately	(9 pages)
12 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
30 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2001	395	Particulars of mortgage/charge	(3 pages)

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