CONTACT COMPONENTS LIMITED

Company number 03850743

Date	Type	Description	View / Download
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Not of meeting-pass res 10/03/05	(1 page)
16 Mar 2005	123	Nc inc already adjusted 10/03/05	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Mar 2005	88(2)R	Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Feb 2005	288a	New director appointed	(2 pages)
13 Dec 2004	363s	Return made up to 30/09/04; full list of members	(6 pages)
13 Dec 2004	AA	Accounts made up to 30 September 2004	(1 page)
14 Nov 2003	AA	Accounts made up to 30 September 2003	(1 page)
14 Nov 2003	AA	Accounts made up to 30 September 2002	(1 page)
29 Sep 2003	363s	Return made up to 30/09/03; full list of members	(6 pages)
11 Dec 2001	AA	Accounts made up to 30 September 2001	(1 page)
03 Oct 2001	363s	Return made up to 30/09/01; full list of members	(6 pages)
28 Jun 2001	AA	Accounts made up to 30 September 2000	(1 page)
13 Nov 2000	363s	Return made up to 30/09/00; full list of members	(6 pages)
08 Mar 2000	CERTNM	Company name changed contact distribution LIMITED\certificate issued on 09/03/00	(2 pages)
05 Oct 1999	288b	Secretary resigned	(1 page)
30 Sep 1999	NEWINC	Incorporation	(15 pages)

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