COMAU ESTIL

Company number 02008290

Date	Type	Description	View / Download
30 May 2002	AA	Full accounts made up to 31 December 2001	(26 pages)
16 Jan 2002	363s	Return made up to 23/12/01; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(7 pages)
14 Nov 2001	123	Nc inc already adjusted 31/10/01	(1 page)
14 Nov 2001	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
14 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(28 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	288a	New director appointed	(2 pages)
11 May 2001	288b	Director resigned	(2 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	363s	Return made up to 23/12/00; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(30 pages)
18 Apr 2000	363s	Return made up to 23/12/99; full list of members	(8 pages)
26 Jan 2000	288b	Director resigned	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	122	Nc dec already adjusted 03/11/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Jan 2000	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	(1 page)
14 Jan 2000	169	£ ic 200/0 03/11/99 £ sr 200@1=200	(1 page)
11 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2000	288b	Director resigned	(1 page)