COMPCO HOLDINGS LIMITED

Company number SC037323

Date	Type	Description	View / Download
02 Sep 2003	53	Application for reregistration from PLC to private	(2 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2003	288a	New director appointed	(6 pages)
30 Jul 2003	288a	New director appointed	(7 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(3 pages)
21 Oct 2002	288b	Director resigned	(1 page)
14 Oct 2002	AA	Group of companies' accounts made up to 25 March 2002	(36 pages)
14 Oct 2002	363s	Return made up to 19/09/02; bulk list available separately	(11 pages)
02 Sep 2002	288b	Director resigned	(1 page)
12 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Aggregate remuneration 30/07/02 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
12 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Aug 2002	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
12 Aug 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
27 Jun 2002	288a	New director appointed	(3 pages)
27 Jun 2002	288a	New director appointed	(3 pages)
15 Oct 2001	363s	Return made up to 19/09/01; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)