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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)
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
11 Mar 2002 288b Director resigned
23 Jan 2002 CERTNM Company name changed imc global (europe) LIMITED\certificate issued on 23/01/02
18 Dec 2001 395 Particulars of mortgage/charge
27 Nov 2001 288a New director appointed
04 Nov 2001 288b Director resigned
01 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
28 Oct 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2001 AUD Auditor's resignation
11 Dec 2000 363s Return made up to 27/09/00; full list of members
24 Oct 2000 AA Full group accounts made up to 31 December 1999
10 Feb 2000 88(2)R Ad 22/12/99--------- £ si 5500000@1=5500000 £ ic 8010000/13510000
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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10 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Feb 2000 123 £ nc 8010000/13510000 22/12/99
18 Oct 1999 363s Return made up to 27/09/99; full list of members
18 Oct 1999 288a New secretary appointed
04 Oct 1999 AA Full group accounts made up to 31 December 1998
28 Sep 1999 225 Accounting reference date shortened from 26/03/99 to 31/12/98
28 Sep 1999 288b Secretary resigned
02 Aug 1999 288b Director resigned
02 Jul 1999 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 DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions