COMPACT POWER HOLDINGS PLC

Company number 03686956

Date	Type	Description	View / Download
16 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ 1P shares 02/04/02	(1 page)
16 Apr 2002	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
16 Apr 2002	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
16 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
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
12 Apr 2002	288a	New director appointed	(8 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	363s	Return made up to 16/12/01; full list of members	(53 pages)
13 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
24 Jan 2002	123	Nc inc already adjusted 26/11/01	(1 page)
24 Jan 2002	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
24 Jan 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
24 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2002	287	Registered office changed on 08/01/02 from: 16 old bailey london EC4M 7EG	(1 page)
23 Nov 2001	353	Location of register of members	(1 page)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
01 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
02 Jul 2001	88(2)R	Ad 30/04/01--------- £ si 250000@.01=2500 £ ic 184243/186743	(2 pages)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)
02 Jan 2001	363a	Return made up to 16/12/00; full list of members	(44 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
02 Nov 2000	AA	Full group accounts made up to 31 March 1999	(19 pages)

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