CAMBRIDGE POSITIONING SYSTEMS LIMITED

Company number 02808344

Date	Type	Description	View / Download
25 Sep 2002	288b	Director resigned	(2 pages)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(3 pages)
25 Sep 2002	288a	New director appointed	(4 pages)
01 Jul 2002	AA	Full accounts made up to 31 December 2001	(24 pages)
01 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 May 2002	363a	Return made up to 13/04/02; no change of members	(9 pages)
15 May 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
22 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
17 Jul 2001	88(2)R	Ad 06/07/00--------- £ si 338362@.01	(2 pages)
07 Jun 2001	AA	Full accounts made up to 31 December 2000	(23 pages)
06 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
06 Jun 2001	123	Nc inc already adjusted 24/05/01	(2 pages)
06 Jun 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
06 Jun 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
06 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 May 2001	363s	Return made up to 13/04/01; change of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Feb 2001	88(3)	Particulars of contract relating to shares	(3 pages)
23 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 9530@.01=95 £ ic 472990/473085	(2 pages)
15 Feb 2001	88(2)R	Ad 02/02/01--------- £ si 953066@.01=9530 £ ic 463460/472990	(2 pages)
15 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(44 pages)