COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

Date	Type	Description	View / Download
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	363a	Return made up to 01/09/00; full list of members	(8 pages)
20 Apr 2000	AA	Full accounts made up to 25 September 1999	(14 pages)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288b	Director resigned	(1 page)
14 Sep 1999	363a	Return made up to 01/09/99; full list of members	(12 pages)
30 Jul 1999	AA	Full accounts made up to 26 September 1998	(16 pages)
14 Sep 1998	363a	Return made up to 01/09/98; full list of members	(11 pages)
28 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Jul 1998	AA	Full accounts made up to 27 September 1997	(14 pages)
13 Jul 1998	288b	Director resigned	(1 page)
01 Oct 1997	363a	Return made up to 01/09/97; full list of members	(7 pages)
04 Sep 1997	288b	Director resigned	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
06 Jul 1997	353	Location of register of members	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	363a	Return made up to 28/02/97; full list of members	(10 pages)
19 Jun 1997	AA	Full accounts made up to 28 September 1996	(11 pages)
27 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 22/01/97	(1 page)
27 Jan 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/01/97 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