CP 100 LIMITED

Company number 03590026

Date	Type	Description	View / Download
30 Jul 2002	353	Location of register of members	(1 page)
22 Apr 2002	363a	Return made up to 30/06/01; full list of members	(8 pages)
05 Apr 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
08 Feb 2002	288b	Director resigned	(1 page)
02 Feb 2002	288a	New director appointed	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
19 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Oct 2001	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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
19 Oct 2001	88(2)R	Ad 16/10/01--------- £ si 3254652@.0001=325 £ ic 1000/1325	(2 pages)
13 Aug 2001	288a	New director appointed	(2 pages)
18 Apr 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
12 Apr 2001	363s	Return made up to 30/06/00; full list of members; amend	(6 pages)
12 Apr 2001	363(287)	Registered office changed on 12/04/01 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 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: 23 brunel close warmley bristol south gloucestershire BS30 5BB	(1 page)
22 Jan 2001	122	S-div 20/12/00	(1 page)
22 Jan 2001	88(2)R	Ad 01/01/01--------- £ si 340000@.0001=34 £ ic 966/1000	(2 pages)
09 Jan 2001	CERTNM	Company name changed indigo one technologies LIMITED\certificate issued on 09/01/01	(2 pages)
24 Nov 2000	88(2)R	Ad 07/11/00--------- £ si 33@1=33 £ ic 933/966	(2 pages)
24 Nov 2000	88(2)R	Ad 20/07/98--------- £ si 88@1	(2 pages)
24 Nov 2000	123	Nc inc already adjusted 05/11/99	(1 page)
15 Nov 2000	288a	New director appointed	(2 pages)
18 Jul 2000	88(2)R	Ad 13/07/00--------- £ si 33@1=33 £ ic 900/933	(2 pages)
18 Jul 2000	123	Nc inc already adjusted 13/07/00	(1 page)