COMVURGENT LIMITED

Company number 03808155

Date	Type	Description	View / Download
12 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
12 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	AA	Full accounts made up to 31 December 2000	(13 pages)
19 Mar 2002	288c	Director's particulars changed	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	395	Particulars of mortgage/charge	(14 pages)
10 Dec 2001	288b	Director resigned	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 14 regent street nottingham nottinghamshire NG1 5BQ	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors powers 09/05/01	(1 page)
12 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
18 May 2001	395	Particulars of mortgage/charge	(14 pages)
04 Apr 2001	287	Registered office changed on 04/04/01 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL	(1 page)
12 Feb 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
09 Oct 2000	363s	Return made up to 15/07/00; full list of members	(7 pages)
09 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New director appointed	(2 pages)
05 Jul 2000	88(2)R	Ad 25/05/00--------- £ si 250000@.001=250 £ ic 1000/1250	(2 pages)
05 Jul 2000	122	S-div 25/05/00	(1 page)
28 Jun 2000	288a	New director appointed	(2 pages)