COMERGY LIMITED

Company number 03378200

Date	Type	Description	View / Download
28 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	363s	Return made up to 30/05/01; no change of members	(7 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 11 berkeley street london W1X 6BU	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Jun 2000	363s	Return made up to 30/05/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
26 May 1999	363a	Return made up to 30/05/99; no change of members	(5 pages)
10 Apr 1999	AUD	Auditor's resignation	(1 page)
17 Feb 1999	288c	Director's particulars changed	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
26 Jun 1998	363a	Return made up to 30/05/98; full list of members	(6 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
27 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
27 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
27 Jul 1997	88(2)R	Ad 17/07/97--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
27 Jul 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
13 Jul 1997	123	Nc inc already adjusted 01/07/97	(2 pages)
13 Jul 1997	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
13 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
13 Jul 1997	288a	New director appointed	(3 pages)
13 Jul 1997	288a	New secretary appointed	(3 pages)
13 Jul 1997	287	Registered office changed on 13/07/97 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)

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