COMPASS PUBLICATIONS LIMITED

Company number 02731833

Date	Type	Description	View / Download
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	123	Nc inc already adjusted 29/10/99	(1 page)
09 Nov 2000	122	Conve 29/10/99	(1 page)
03 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
22 Mar 2000	363a	Return made up to 16/07/99; full list of members	(8 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288a	New director appointed	(2 pages)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 460000@.1=46000 £ ic 100000/146000	(2 pages)
24 Nov 1999	88(2)R	Ad 29/10/99--------- £ si 81967@1=81967 £ ic 18033/100000	(2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
24 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
24 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Nov 1999	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 Document
24 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Nov 1999	123	£ nc 50000/250000 29/10/99	(1 page)
24 Nov 1999	122	Conve 29/10/99	(1 page)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
11 Nov 1998	288b	Director resigned	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
03 Sep 1998	363s	Return made up to 16/07/98; full list of members	(6 pages)
06 Apr 1998	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

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