KDDI EUROPE LIMITED

Company number 02407242

Date	Type	Description	View / Download
04 Feb 1999	363a	Return made up to 24/12/98; full list of members	(8 pages)
04 Feb 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(1 page)
11 Dec 1998	88(2)R	Ad 16/11/98--------- £ si 4000000@1=4000000 £ ic 26706402/30706402	(2 pages)
11 Dec 1998	123	Nc inc already adjusted 16/11/98	(1 page)
11 Dec 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
11 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
11 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
21 Oct 1998	88(2)R	Ad 08/09/98--------- £ si 1420000@1=1420000 £ ic 25286402/26706402	(2 pages)
21 Oct 1998	88(2)R	Ad 16/06/98--------- £ si 1550000@1=1550000 £ ic 23736402/25286402	(2 pages)
05 May 1998	88(2)R	Ad 07/04/98--------- £ si 2080000@1=2080000 £ ic 21656402/23736402	(2 pages)
04 Feb 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
04 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	288c	Director's particulars changed	(1 page)
04 Feb 1998	363a	Return made up to 24/12/97; full list of members	(8 pages)
22 Jan 1998	88(2)R	Ad 29/12/97--------- £ si 5000000@1=5000000 £ ic 16656402/21656402	(2 pages)
15 Dec 1997	88(2)R	Ad 04/11/97--------- £ si 5350000@1=5350000 £ ic 11306402/16656402	(1 page)
25 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 6000000@1=6000000 £ ic 5306402/11306402	(2 pages)
25 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)