COMPASS DIVING & RECOVERY LIMITED

Company number 03455079

Date	Type	Description	View / Download
25 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
27 Nov 1998	363s	Return made up to 24/10/98; full list of members	(6 pages)
27 Nov 1998	363(288)	Secretary's particulars changed 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
27 Nov 1998	363(287)	Registered office changed on 27/11/98 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
10 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
16 Mar 1998	88(2)R	Ad 12/03/98--------- £ si 4000@1=4000 £ ic 8000/12000	(2 pages)
04 Mar 1998	88(2)R	Ad 16/02/98--------- £ si 2000@1=2000 £ ic 6000/8000	(2 pages)
18 Feb 1998	88(2)R	Ad 11/02/98--------- £ si 5898@1=5898 £ ic 102/6000	(2 pages)
30 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Jan 1998	123	£ nc 1000/20000 20/01/98	(1 page)
13 Nov 1997	88(2)R	Ad 04/11/97--------- £ si 100@1=100 £ ic 2/102	(2 pages)
13 Nov 1997	288a	New secretary appointed	(2 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
13 Nov 1997	288b	Director resigned	(1 page)
24 Oct 1997	NEWINC	Incorporation	(16 pages)