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ACCO EUROPE LIMITED

Company number 02142066

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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)
07 Jun 2007 363a Return made up to 02/05/07; full list of members
26 Feb 2007 288b Director resigned
03 Jan 2007 88(3) Particulars of contract relating to shares
03 Jan 2007 88(2)R Ad 01/12/06--------- £ si 1@1=1 £ ic 300988/300989
19 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
19 May 2006 363a Return made up to 02/05/06; full list of members
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
04 May 2006 288a New director appointed
11 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
08 Nov 2005 AA Group of companies' accounts made up to 30 November 2004
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
16 Sep 2005 287 Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT
09 Aug 2005 288a New director appointed
19 Jul 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jul 2005 MAR Re-registration of Memorandum and Articles
19 Jul 2005 53 Application for reregistration from PLC to private
19 Jul 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 288b Director resigned
16 May 2005 363a Return made up to 02/05/05; full list of members
13 Apr 2005 288b Director resigned