COMPEL IP LIMITED

Company number 01585337

Date	Type	Description	View / Download
07 Oct 1998	288a	New director appointed 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
10 Aug 1998	288a	New director appointed	(2 pages)
23 Jun 1998	363s	Return made up to 24/04/98; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
22 Jun 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
24 May 1998	288a	New director appointed	(2 pages)
08 May 1998	288a	New director appointed 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
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288b	Director resigned	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
08 Oct 1997	88(2)R	Ad 05/09/97--------- £ si 3250000@1=3250000 £ ic 3796098/7046098	(2 pages)
08 Sep 1997	MISC	Minutes of meeting	(2 pages)
08 Sep 1997	MISC	Minutes of meeting	(1 page)
08 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Sep 1997	123	£ nc 4000000/30203902 12/08/97	(1 page)
22 Aug 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
30 Jul 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
20 Jun 1997	363a	Return made up to 24/04/97; full list of members	(7 pages)
20 Jun 1997	353	Location of register of members	(1 page)
19 May 1997	353a	Location of register of members (non legible)	(1 page)
18 Feb 1997	288b	Director resigned	(1 page)
22 Jul 1996	AA	Full group accounts made up to 31 December 1995	(17 pages)
26 Jun 1996	363s	Return made up to 24/04/96; no change of members	(14 pages)
05 Jun 1996	288	Director resigned	(1 page)

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