CORPORATE EVENT SERVICES LIMITED

Company number 03152839

Date	Type	Description	View / Download
23 Apr 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Dec 2002	169	£ ic 1004/1003 30/09/02 £ sr 1@1=1	(1 page)
28 Nov 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
30 Oct 2002	288b	Director resigned	(1 page)
16 Jul 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
23 Apr 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Apr 2002	88(2)R	Ad 02/11/01--------- £ si 4@1=4 £ ic 1000/1004	(2 pages)
23 Apr 2002	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
23 Apr 2002	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
23 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Apr 2002	123	£ nc 1000/20000 02/11/01	(1 page)
19 Oct 2001	288a	New director appointed	(2 pages)
19 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(13 pages)
26 Jan 2001	363s	Return made up to 30/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
11 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
01 Mar 2000	88(2)R	Ad 31/12/99--------- £ si 998@1	(2 pages)
01 Mar 2000	363s	Return made up to 30/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
21 Jun 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: unit 14 lower bassett down workshops, lower bassett down swindon wiltshire SN4 9PQ	(1 page)

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