EUROPEAN SPECIALTY STORES LIMITED

Company number 00924744

Date	Type	Description	View / Download
02 Apr 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 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
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(1 page)
26 Nov 2001	288c	Director's particulars changed	(1 page)
02 Oct 2001	363s	Return made up to 17/08/01; full list of members	(6 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288b	Director resigned	(1 page)
28 Mar 2001	287	Registered office changed on 28/03/01 from: 20 old bailey london EC4M 7BH	(1 page)
23 Nov 2000	88(2)R	Ad 08/08/00--------- £ si 1003000@1	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
28 Sep 2000	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
28 Sep 2000	MAR	Re-registration of Memorandum and Articles	(11 pages)
28 Sep 2000	51	Application for reregistration from UNLTD to LTD	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	363a	Return made up to 17/08/00; full list of members	(5 pages)
25 Sep 2000	353	Location of register of members	(1 page)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(1 page)
07 Jun 2000	AA	Accounts for a dormant company made up to 29 February 2000	(5 pages)