COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

Date	Type	Description	View / Download
25 Sep 2001	288b	Director resigned	(1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 166 high holborn london WC1V 6TT	(1 page)
13 Aug 2001	288b	Director resigned	(1 page)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
17 Apr 2001	88(2)R	Ad 13/03/01--------- £ si 2984096700@.25= 746024175 £ ic 53975825/800000000	(2 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Apr 2001	123	£ nc 62000000/808024175 21/02/01	(1 page)
23 Mar 2001	288a	New director appointed	(3 pages)
23 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288a	New director appointed	(4 pages)
15 Mar 2001	CERT15	Certificate of reduction of issued capital	(1 page)
15 Mar 2001	OC	Reduction of share capital	(4 pages)
13 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288a	New director appointed	(3 pages)
28 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
28 Feb 2001	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
28 Feb 2001	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued 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
28 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Feb 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	353	Location of register of members	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(3 pages)
17 Oct 2000	288a	New director appointed	(4 pages)