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COMPASS MINERALS (EUROPE) LIMITED

Company number 03107016

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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)
05 Mar 1997 288c Director's particulars changed
19 Nov 1996 395 Particulars of mortgage/charge
21 Oct 1996 363s Return made up to 27/09/96; full list of members
15 Aug 1996 SA Statement of affairs
15 Aug 1996 88(2)O Ad 15/12/95--------- £ si 1150@1
15 Aug 1996 SA Statement of affairs
15 Aug 1996 88(2)O Ad 15/12/95--------- £ si 8197@1
15 Aug 1996 SA Statement of affairs
15 Aug 1996 88(2)O Ad 15/12/95--------- £ si 651@1
02 Aug 1996 225 Accounting reference date extended from 14/12/96 to 26/03/97
02 Aug 1996 88(2)P Ad 15/12/95--------- £ si 651@1=651 £ ic 9349/10000
02 Aug 1996 88(2)P Ad 15/12/95--------- £ si 8197@1=8197 £ ic 1152/9349
02 Aug 1996 88(2)P Ad 15/12/95--------- £ si 1150@1=1150 £ ic 2/1152
23 May 1996 224 Accounting reference date notified as 14/12
30 Jan 1996 288 New director appointed
05 Jan 1996 MEM/ARTS Memorandum and Articles of Association
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New secretary appointed
05 Jan 1996 288 Secretary resigned
05 Jan 1996 288 Director resigned