TINTO INVESTMENTS EUROPE LIMITED

Company number 01414986

Date	Type	Description	View / Download
26 Jul 2000	363(287)	Registered office changed on 26/07/00 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
09 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
25 Jan 2000	288a	New secretary appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288a	New director appointed	(2 pages)
19 Jan 2000	288b	Director resigned	(1 page)
03 Aug 1999	363a	Return made up to 28/06/99; full list of members	(9 pages)
25 May 1999	AUD	Auditor's resignation	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
26 Mar 1999	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
26 Mar 1999	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
26 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Mar 1999	288c	Director's particulars changed	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(2 pages)
03 Aug 1998	363a	Return made up to 28/06/98; full list of members	(9 pages)
29 Jul 1998	AUD	Auditor's resignation	(3 pages)
05 Jun 1998	288a	New director appointed	(4 pages)
05 Jun 1998	288b	Director resigned	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)