COMPAQ COMPUTER GROUP LIMITED

Company number 02107203

Date	Type	Description	View / Download
17 Dec 1999	363a	Return made up to 05/09/99; full list of members	(6 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
18 Oct 1999	363a	Return made up to 05/09/98; full list of members	(6 pages)
18 Feb 1999	AUD	Auditor's resignation 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
02 Feb 1999	AA	Full accounts made up to 31 December 1997	(25 pages)
03 Dec 1998	288a	New director appointed	(3 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	288b	Director resigned	(2 pages)
03 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
23 Mar 1998	SA	Statement of affairs	(12 pages)
23 Mar 1998	88(2)P	Ad 19/12/97--------- £ si 40389494@1=40389494 £ ic 28319075/68708569	(2 pages)
20 Mar 1998	123	Nc inc already adjusted 19/12/97	(1 page)
20 Mar 1998	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 Document
20 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Nov 1997	363s	Return made up to 05/09/97; no change of members	(4 pages)
18 Nov 1997	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 Document
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
02 Nov 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
11 Oct 1996	363s	Return made up to 05/09/96; no change of members	(4 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
09 Oct 1995	363s	Return made up to 05/09/95; full list of members	(6 pages)
08 Feb 1995	288	Secretary resigned;new secretary 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 Document
08 Feb 1995	287	Registered office changed on 08/02/95 from: 43 brook street london W1Y 2BL 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

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