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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 1995 288 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 DocumentNew director appointed
27 Oct 1995 288 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 DocumentNew director appointed
26 Oct 1995 288 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 DocumentNew director appointed
26 Oct 1995 288 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 DocumentNew director appointed
18 Oct 1995 88(2)P Ad 25/09/95--------- £ si 70700201@.05=3535010 £ ic 11910571/15445581
11 Jul 1995 PROSP Listing of particulars
27 Mar 1995 88(2)R Ad 01/07/94-28/02/95 £ si 588201@.05
09 Mar 1995 363s Return made up to 21/02/95; bulk list available separately
03 Mar 1995 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Mar 1995 363 Annual return made up to 21/02/95
13 Feb 1995 AA Full group accounts made up to 2 October 1994
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Sep 1994 88(2)R Ad 13/05/94-08/07/94 £ si 56966057@.05=2848302 £ ic 72320741/75169043
14 Jul 1994 88(2)R Ad 01/02/94-30/06/94 £ si 196513@.05
13 Jul 1994 288 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 DocumentNew director appointed
05 Jul 1994 88(2)R Ad 01/02/94-30/06/94 £ si 196513@.05
27 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
29 Apr 1994 PROSP Listing of particulars
19 Apr 1994 88(2)R Ad 24/02/94--------- £ si 90137315@.05=4506865 £ ic 67813876/72320741
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/02/94--------- £ si 90137315@.05=4506865 £ ic 67813876/72320741
08 Apr 1994 288 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 DocumentNew director appointed
06 Apr 1994 AA Full group accounts made up to 26 September 1993
28 Mar 1994 363a Return made up to 21/02/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/94; bulk list available separately
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities