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COMPAL EUROPE (UK) LIMITED

Company number 03695524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2005	88(2)R	Ad 30/09/04--------- £ si 799249@1=799249 £ ic 528563/1327812	View PDF Ad 30/09/04--------- £ si 799249@1=799249 £ ic 528563/1327812 - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
21 Jan 2004	363s	Return made up to 14/01/04; full list of members	View PDF Return made up to 14/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2003	88(2)R	Ad 18/06/02--------- £ si 318188@1	View PDF Ad 18/06/02--------- £ si 318188@1 - link opens in a new window - 2 pages (2 pages)
12 Apr 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
12 Feb 2003	363s	Return made up to 14/01/03; full list of members	View PDF Return made up to 14/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
05 Mar 2002	363s	Return made up to 14/01/02; full list of members	View PDF Return made up to 14/01/02; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
25 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
20 Mar 2001	363s	Return made up to 14/01/01; full list of members	View PDF Return made up to 14/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
18 Oct 2000	88(2)R	Ad 21/06/00-21/06/00 £ si 465838@1=465838 £ ic 62725/528563	View PDF Ad 21/06/00-21/06/00 £ si 465838@1=465838 £ ic 62725/528563 - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Oct 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 DocumentResolutions
06 Oct 2000	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 DocumentResolutions
06 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2000	123	£ nc 100000/2000000 21/06/00	View PDF £ nc 100000/2000000 21/06/00 - link opens in a new window - 1 page (1 page)
25 Jan 2000	363s	Return made up to 14/01/00; full list of members	View PDF Return made up to 14/01/00; full list of members - link opens in a new window - 7 pages (7 pages)

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