ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

Date	Type	Description	View / Download
22 Jul 1999	288a	New director appointed	(2 pages)
30 Apr 1999	363s	Return made up to 19/07/98; full list of members	(6 pages)
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
29 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
06 Oct 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Director resigned	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: sloane square house holbein place london SW1W 8NS	(1 page)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
13 Feb 1997	CERTNM	Company name changed the great rail express co. Limit ed\certificate issued on 14/02/97	(2 pages)
16 Aug 1996	363s	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
15 Mar 1996	AUD	Auditor's resignation	(1 page)
18 Aug 1995	363s	Return made up to 19/07/95; no change of members	(6 pages)
03 May 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
18 Oct 1994	AA	Full accounts made up to 31 December 1993 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