KOMPAN LIMITED

Company number 01704623

Date	Type	Description	View / Download
13 May 1999	AA	Accounts made up to 31 December 1998	(17 pages)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
30 May 1998	363s	Return made up to 23/05/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
06 Apr 1998	AA	Accounts made up to 31 December 1997	(17 pages)
06 Apr 1998	288b	Director resigned 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
13 Oct 1997	AA	Accounts made up to 31 December 1996	(17 pages)
13 Jun 1997	363s	Return made up to 23/05/97; full list of members	(6 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288b	Secretary resigned	(1 page)
12 Mar 1997	288b	Director resigned	(1 page)
11 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Dec 1996	123	£ nc 507200/757200 05/11/96	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
13 Oct 1996	AA	Accounts made up to 31 March 1996	(18 pages)
01 Jul 1996	363s	Return made up to 23/05/96; full list of members	(6 pages)
27 Mar 1996	287	Registered office changed on 27/03/96 from: unit 3 holdom avenue bletchley milton keynes MK1 1QU	(1 page)
19 Oct 1995	88(2)R	Ad 13/10/95--------- £ si 500000@1=500000 £ ic 7200/507200	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)

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