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COMTESSE INVESTMENTS LIMITED

Company number 04832190

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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)
25 Sep 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2003	88(2)R	Ad 24/07/03--------- eur si 942661@.001=942 eur ic 1/943	View PDF Ad 24/07/03--------- eur si 942661@.001=942 eur ic 1/943 - link opens in a new window - 2 pages (2 pages)
22 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	View PDF Accounting reference date shortened from 31/07/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	123	Nc inc already adjusted 24/07/03	View PDF Nc inc already adjusted 24/07/03 - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2003	287	Registered office changed on 07/08/03 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 07/08/03 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
07 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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