COMPLINET LIMITED

Company number 03883553

Date	Type	Description	View / Download
02 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
20 Sep 2000	88(2)R	Ad 03/08/00--------- £ si 13552@.01=135 £ ic 1558/1693	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
24 Aug 2000	288a	New director appointed	(2 pages)
03 May 2000	287	Registered office changed on 03/05/00 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
14 Mar 2000	88(3)	Particulars of contract relating to shares	(3 pages)
14 Mar 2000	88(2)P	Ad 19/01/00--------- £ si 123647@.01=1236 £ ic 322/1558	(4 pages)
14 Mar 2000	88(2)P	Ad 19/01/00--------- £ si 32000@.01=320 £ ic 2/322	(2 pages)
08 Feb 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Feb 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 Document
08 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
08 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
08 Feb 2000	123	£ nc 100/500000 19/01/00	(1 page)
08 Feb 2000	122	S-div 19/01/00	(1 page)
08 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288b	Secretary resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288b	Director resigned	(1 page)

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