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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

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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 Jul 2002 288a New director appointed
21 Jul 2002 288c Director's particulars changed
31 May 2002 288a New secretary appointed
31 May 2002 288b Secretary resigned
05 May 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 363a Return made up to 21/02/02; full list of members
07 Sep 2001 88(2)R Ad 20/07/01--------- £ si 1@.25 £ ic 465802005/465802005
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
08 Jun 2001 288a New director appointed
05 Jun 2001 88(2)R Ad 02/10/00-26/10/00 £ si 241254@.025
05 Jun 2001 88(2)R Ad 21/11/00--------- £ si 164344@.025
05 Jun 2001 88(2)R Ad 01/09/00-21/09/00 £ si 804122@.025
05 Jun 2001 88(2)R Ad 04/08/00-25/08/00 £ si 599524@.25
09 May 2001 363s Return made up to 21/02/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Apr 2001 88(2)R Ad 02/04/01--------- £ si 17954071000@.025= 448851775 £ ic 16950230/465802005
12 Apr 2001 123 Nc inc already adjusted 30/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 88(2)R Ad 19/02/01--------- £ si 12000@.1=1200 £ ic 16949030/16950230
16 Jan 2001 AA Full group accounts made up to 30 September 2000
01 Dec 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 2000 CERTNM Company name changed compass group public LIMITED com pany\certificate issued on 30/11/00
07 Nov 2000 288c Director's particulars changed