CAMBRIDGE POSITIONING SYSTEMS LIMITED

Company number 02808344

Date	Type	Description	View / Download
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
04 Jan 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
04 Jan 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
04 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
04 Jan 1999	122	Conve 15/12/98	(1 page)
04 Jan 1999	88(2)R	Ad 15/12/98--------- £ si 29071@.01=290 £ ic 311947/312237	(2 pages)
04 Jan 1999	123	£ nc 312675/313128 15/12/98	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
25 Nov 1998	288b	Director resigned	(1 page)
19 Nov 1998	288b	Director resigned	(1 page)
20 Oct 1998	288a	New director appointed	(2 pages)
20 Oct 1998	288a	New director appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 13 station road cambridge CB1 2JB	(1 page)
01 May 1998	363s	Return made up to 13/04/98; full list of members	(8 pages)
27 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	88(2)R	Ad 09/01/98--------- £ si 1666@.01=16 £ ic 311929/311945	(4 pages)
06 Feb 1998	88(2)R	Ad 09/01/98--------- £ si 3570@.01=35 £ si 310040@1=310040 £ ic 1854/311929	(2 pages)
06 Feb 1998	88(2)R	Ad 09/01/98--------- £ si 62501@.01=625 £ ic 1229/1854	(2 pages)
06 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	122	Conve 09/01/98	(1 page)
06 Feb 1998	123	Nc inc already adjusted 09/01/98	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)
29 Jan 1998	288b	Director resigned	(1 page)

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