CMS SUPATRAK LIMITED

Company number 02836006

Date	Type	Description	View / Download
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 05/04/04	(1 page)
19 Apr 2004	288a	New secretary appointed	(2 pages)
22 Mar 2004	363s	Return made up to 14/07/03; full list of members	(9 pages)
26 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
15 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
08 Oct 2003	122	S-div 22/09/03	(1 page)
08 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 370@1=370 £ ic 130/500	(2 pages)
08 Oct 2003	88(2)R	Ad 22/09/03--------- £ si 7000@.01=70 £ ic 60/130	(2 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation 22/09/03
06 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/09/03
05 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: 36-40 cross hayes malmesbury wiltshire SN16 9BG	(1 page)
29 May 2003	288b	Secretary resigned;director resigned	(1 page)
29 May 2003	288a	New secretary appointed	(1 page)
29 May 2003	288a	New director appointed	(1 page)
31 Jul 2002	363s	Return made up to 14/07/02; full list of members	(7 pages)
07 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(7 pages)
07 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2001	363s	Return made up to 14/07/01; full list of members	(6 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(7 pages)
21 Aug 2000	AAMD	Amended full accounts made up to 31 July 1999	(13 pages)
10 Aug 2000	363s	Return made up to 14/07/00; full list of members	(6 pages)