EUROPEAN SPECIALTY STORES LIMITED

Company number 00924744

Date	Type	Description	View / Download
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New director appointed	(5 pages)
21 Dec 1999	288a	New director appointed	(5 pages)
09 Sep 1999	363s	Return made up to 17/08/99; full list of members	(10 pages)
15 Jul 1999	CERTNM	Company name changed mondial london (export)\certificate issued on 16/07/99	(2 pages)
30 Sep 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
03 Sep 1998	363s	Return made up to 17/08/98; no change of members	(8 pages)
18 Dec 1997	288a	New director appointed	(4 pages)
18 Dec 1997	288b	Director resigned	(1 page)
26 Aug 1997	363s	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
29 Aug 1996	363s	Return made up to 17/08/96; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
02 Jan 1996	288	Director resigned	(1 page)
01 Sep 1995	363s	Return made up to 17/08/95; no change of members 363(288) ‐ Secretary's particulars changed	(16 pages)
11 Dec 1994	288	Secretary resigned;new secretary appointed 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
18 Aug 1994	363s	Return made up to 17/08/94; no change of members 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
24 Aug 1993	363s	Return made up to 17/08/93; full list of members 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
27 Aug 1992	363s	Return made up to 17/08/92; no change of members 363(288) ‐ Secretary's particulars changed 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
08 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Oct 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
08 Oct 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
05 Sep 1991	363b	Return made up to 17/08/91; no change of members 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
01 Oct 1990	287	Registered office changed on 01/10/90 from: 1 serjeants inn london EC4Y 1LL 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
10 Sep 1990	363	Return made up to 17/08/90; full list of members 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
07 Sep 1989	363	Return made up to 18/08/89; full list of members 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