INFORMATION SERVICES GROUP EUROPE LIMITED

Company number 01535245

Date	Type	Description	View / Download
10 Nov 1999	CERTNM	Company name changed compass analysis uk LTD\certificate issued on 11/11/99	(2 pages)
04 Nov 1999	288b	Director resigned	(1 page)
30 Sep 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
28 Sep 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
08 Jan 1999	363s	Return made up to 12/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
28 Jan 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
12 Dec 1997	363s	Return made up to 12/12/97; no change of members	(4 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
17 Sep 1997	287	Registered office changed on 17/09/97 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
01 Jan 1997	CERTNM	Company name changed compass LIMITED\certificate issued on 01/01/97	(2 pages)
31 Dec 1996	363s	Return made up to 12/12/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 Oct 1996	288	Director resigned	(1 page)
02 Oct 1996	288	Secretary resigned	(1 page)
02 Oct 1996	288	New secretary appointed	(2 pages)
02 Oct 1996	288	New director appointed	(2 pages)
29 Aug 1996	288	Director resigned	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
20 Mar 1996	287	Registered office changed on 20/03/96 from: holbrook house horsham rd shalford guildford surrey GU4 8EJ	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Feb 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
29 Feb 1996	88(2)R	Ad 09/02/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)

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