COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

Date	Type	Description	View / Download
24 Feb 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
24 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
24 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
29 Jan 1998	AA	Full group accounts made up to 28 September 1997	(69 pages)
17 Jul 1997	PROSP	Listing of particulars	(94 pages)
31 May 1997	288c	Director's particulars changed	(1 page)
27 May 1997	288b	Director resigned	(1 page)
24 Mar 1997	288b	Director resigned	(1 page)
24 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	363s	Return made up to 21/02/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned 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
06 Mar 1997	288a	New director appointed	(3 pages)
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Feb 1997	AA	Full group accounts made up to 29 September 1996	(67 pages)
11 Jun 1996	88(2)R	Ad 31/03/96--------- £ si 567759@.05=28387 £ ic 15453101/15481488	(6 pages)
16 Apr 1996	88(2)R	Ad 01/04/95-31/03/96 £ si 417355@.05	(6 pages)
04 Apr 1996	363s	Return made up to 21/02/96; bulk list available separately 363(353) ‐ Location of register of members address changed	(23 pages)
03 Apr 1996	88(2)R	Ad 01/03/95-31/03/95 £ si 150404@.05=7520 £ ic 15445581/15453101	(2 pages)
23 Mar 1996	363	Annual return made up to 21/02/96	(23 pages)
22 Feb 1996	AA	Full group accounts made up to 1 October 1995	(60 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Nov 1995	287	Registered office changed on 22/11/95 from: queen's wharf queen caroline street london W6 9RJ	(1 page)
10 Nov 1995	SA	Statement of affairs	(78 pages)
10 Nov 1995	88(2)O	Ad 25/09/95--------- £ si 70700201@.05	(2 pages)