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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)
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
18 Feb 1994 88(2)R Ad 01/09/93-31/01/94 £ si 407555@.05=20377 £ ic 67793499/67813876
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 01/09/93-31/01/94 £ si 407555@.05=20377 £ ic 67793499/67813876
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jan 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1994 288 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 DocumentDirector resigned
14 Dec 1993 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
14 Dec 1993 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
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Sep 1993 88(2)R Ad 01/05/93-31/08/93 £ si 95114@.05=4755 £ ic 67788744/67793499
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 01/05/93-31/08/93 £ si 95114@.05=4755 £ ic 67788744/67793499
06 Aug 1993 88(2)R Ad 13/07/93--------- £ si 21500127@.05=1075006 £ ic 66713738/67788744
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 13/07/93--------- £ si 21500127@.05=1075006 £ ic 66713738/67788744
15 Jul 1993 288 Director'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 DocumentDirector's particulars changed
20 May 1993 PROSP Listing of particulars
13 May 1993 88(2)R Ad 01/03/93-31/03/93 £ si 12300@.05=615 £ ic 66713123/66713738
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 01/03/93-31/03/93 £ si 12300@.05=615 £ ic 66713123/66713738
25 Mar 1993 AA Full group accounts made up to 27 September 1992
25 Mar 1993 88(2)R Ad 01/01/93-31/01/93 £ si 12000@.05
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 01/01/93-31/01/93 £ si 12000@.05
25 Mar 1993 88(2)R Ad 28/02/93--------- £ si 5500@.05=275 £ ic 66712848/66713123
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 28/02/93--------- £ si 5500@.05=275 £ ic 66712848/66713123
24 Mar 1993 363s Return made up to 21/02/93; bulk list available separately
  • 363(288) ‐ Director'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 DocumentReturn made up to 21/02/93; bulk list available separately
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Feb 1993 88(2)R Ad 01/12/92-31/12/92 £ si 79930@.05=3996 £ ic 66708852/66712848
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 01/12/92-31/12/92 £ si 79930@.05=3996 £ ic 66708852/66712848
04 Feb 1993 88(2)R Ad 01/11/92-30/11/92 £ si 95000@.05=4750 £ ic 66704102/66708852
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 01/11/92-30/11/92 £ si 95000@.05=4750 £ ic 66704102/66708852
04 Feb 1993 88(2)R Ad 01/10/92-31/10/92 £ si 17000@.05=850 £ ic 66703252/66704102
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 01/10/92-31/10/92 £ si 17000@.05=850 £ ic 66703252/66704102
04 Feb 1993 88(2)R Ad 01/09/92-30/09/92 £ si 5200@.05=260 £ ic 66702992/66703252
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 01/09/92-30/09/92 £ si 5200@.05=260 £ ic 66702992/66703252