COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

Date	Type	Description	View / Download
06 Aug 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
02 Jun 2003	288b	Director resigned	(1 page)
22 May 2003	363a	Return made up to 07/05/03; full list of members	(3 pages)
26 Mar 2003	288a	New director appointed	(2 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(24 pages)
01 Aug 2002	288a	New director appointed	(1 page)
01 Aug 2002	288a	New director appointed	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
01 Aug 2002	288b	Director resigned	(1 page)
10 Jul 2002	288b	Director resigned	(1 page)
16 May 2002	363a	Return made up to 07/05/02; full list of members	(4 pages)
15 Mar 2002	288c	Director's particulars changed	(1 page)
21 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 961505@1=961505 £ ic 2/961507	(2 pages)
21 Nov 2001	123	Nc inc already adjusted 28/09/01	(3 pages)
21 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
21 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
21 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Oct 2001	288c	Director's particulars changed	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: queen's wharf queen caroline street london W6 9RJ	(1 page)
01 Aug 2001	363a	Return made up to 22/06/01; full list of members	(8 pages)
25 May 2001	AA	Full accounts made up to 30 September 2000	(20 pages)