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CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2002 363s Return made up to 18/10/02; full list of members
12 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Jan 2002 88(2)R Ad 06/11/01--------- £ si 393@.01=3 £ ic 167/170
17 Jan 2002 88(2)R Ad 04/12/01--------- £ si 982@.01=9 £ ic 158/167
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
06 Nov 2001 363s Return made up to 18/10/01; full list of members; amend
06 Nov 2001 88(2)R Ad 01/12/00-11/05/01 £ si 2913@.01
29 Oct 2001 363s Return made up to 18/10/01; full list of members
04 Oct 2001 288a New director appointed
25 Jul 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 88(2)R Ad 01/12/00-11/05/01 £ si 2914@.01=29 £ ic 128/157
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
31 May 2001 363s Return made up to 18/10/00; full list of members
04 Dec 2000 AA Full accounts made up to 31 December 1999
01 Sep 2000 SA Statement of affairs