COMPLIANCE INTELLIGENCE AGENTS LTD

Company number SC216857

Date	Type	Description	View / Download
13 Jan 2003	288b	Director resigned	(1 page)
12 Dec 2002	288a	New secretary appointed	(2 pages)
01 Nov 2002	AA	Accounts made up to 1 January 2002	(3 pages)
09 Oct 2002	CERTNM	Company name changed cpd global LIMITED\certificate issued on 09/10/02	(2 pages)
02 Aug 2002	288b	Director resigned	(1 page)
02 Aug 2002	288a	New director appointed	(2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: lochside house 3 lochside way edinburgh EH12 9DT	(1 page)
12 Apr 2002	363s	Return made up to 14/03/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
31 Dec 2001	225	Accounting reference date shortened from 31/03/02 to 01/01/02	(1 page)
31 Dec 2001	88(2)R	Ad 24/06/01--------- £ si 198@1=198 £ ic 100/298	(2 pages)
31 Dec 2001	123	Nc inc already adjusted 26/06/01	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	NEWINC	Incorporation	(16 pages)

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