FINANCIAL TIMES (EUROPE) LIMITED(THE)

Company number 01374367

Date	Type	Description	View / Download
09 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288b	Director resigned	(1 page)
08 Dec 1997	288b	Secretary resigned	(1 page)
05 Dec 1997	288a	New secretary appointed	(2 pages)
13 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
23 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 1997	288a	New director appointed	(2 pages)
16 Jun 1997	363s	Return made up to 18/05/97; no change of members	(4 pages)
16 Jun 1997	363(353)	Location of register of members address 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
24 Mar 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
03 Jul 1996	363x	Return made up to 18/05/96; full list of members	(7 pages)
03 Jul 1996	353	Location of register of members	(1 page)
31 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
31 Mar 1996	288	Director resigned	(2 pages)
22 Mar 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 May 1995	363x	Return made up to 18/05/95; full list of members	(8 pages)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
05 Jun 1994	363x	Return made up to 18/05/94; 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
17 Apr 1994	AA	Full accounts made up to 31 December 1993	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next