COMTEC GROUP (INTERNATIONAL) LIMITED

Company number 03064044

Date	Type	Description	View / Download
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
23 Aug 2002	288a	New director appointed	(2 pages)
02 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 02/02/02	(11 pages)
25 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
02 Feb 2001	363s	Return made up to 31/12/00; full list of members	(11 pages)
19 May 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
29 Jan 2000	288b	Secretary resigned	(1 page)
29 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2000	363s	Return made up to 31/12/99; full list of members	(10 pages)
30 Sep 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
01 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
11 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
09 Mar 1998	288a	New secretary appointed	(2 pages)
29 Aug 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
17 Feb 1997	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
21 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
31 Dec 1996	AA	Full accounts made up to 22 February 1996	(9 pages)
18 Dec 1996	225	Accounting reference date shortened from 30/06/96 to 29/02/96	(1 page)
10 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
10 Oct 1996	122	£ ic 167450/153200 04/10/96 £ sr 1425000@0.01=14250	(1 page)
10 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 1425000@.01=14250 £ ic 153200/167450	(2 pages)
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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