CLIMATE IMPACT PARTNERS EUROPE LIMITED

Company number 02979872

Date	Type	Description	View / Download
01 Sep 2000	88(2)R	Ad 12/07/00--------- £ si 576@.01=5 £ ic 123/128	(2 pages)
18 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 1409@.01=14 £ ic 109/123	(2 pages)
18 Aug 2000	122	Conve 19/07/00	(2 pages)
11 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	288b	Director resigned	(1 page)
21 Jul 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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
21 Jul 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
21 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
21 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(21 pages)
23 Nov 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
15 Nov 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New secretary appointed	(2 pages)
12 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
26 Mar 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
26 Mar 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Mar 1999	88(2)R	Ad 19/03/99--------- £ si 940@.01=9 £ ic 100/109	(2 pages)