KOMPAN LIMITED

Company number 01704623

Date	Type	Description	View / Download
29 Jun 2003	288b	Director resigned	(1 page)
09 Jun 2003	AA	Accounts made up to 31 December 2002	(17 pages)
30 May 2002	363s	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 2002	AA	Accounts made up to 31 December 2001	(15 pages)
29 Oct 2001	AA	Accounts made up to 31 December 2000	(16 pages)
01 Aug 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	288b	Secretary resigned	(1 page)
23 May 2001	363s	Return made up to 17/05/01; full list of members	(7 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
09 Mar 2001	288a	New director appointed	(2 pages)
02 Jan 2001	288b	Director resigned	(1 page)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(16 pages)
17 Oct 2000	288b	Director resigned	(1 page)
23 May 2000	88(2)R	Ad 15/05/00--------- £ si 2500@1	(2 pages)
23 May 2000	123	Nc inc already adjusted 15/05/00	(1 page)
23 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 May 2000	363s	Return made up to 17/05/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: 5 holdom avenue bletchley milton keynes MK1 1QU	(1 page)
04 Jan 2000	288a	New secretary appointed	(2 pages)
04 Jan 2000	288b	Secretary resigned	(1 page)
24 Aug 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)

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