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KDDI EUROPE LIMITED

Company number 02407242

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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)
25 Jun 1997 123 £ nc 7300000/30000000 30/05/97
25 Jun 1997 AA Full group accounts made up to 31 December 1996
09 Jan 1997 363a Return made up to 24/12/96; full list of members
22 Nov 1996 88(2)R Ad 15/10/96--------- £ si 2326402@1=2326402 £ ic 2980000/5306402
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New director appointed
24 Oct 1996 288a New secretary appointed
24 Oct 1996 123 Nc inc already adjusted 07/10/96
24 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
24 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288b Director resigned
19 Sep 1996 88(2)R Ad 16/09/96--------- £ si 780000@1=780000 £ ic 2200000/2980000
13 Sep 1996 CERTNM Company name changed kdd uk LIMITED\certificate issued on 13/09/96
13 May 1996 288 New secretary appointed
10 May 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
30 Apr 1996 288 Secretary resigned;director resigned
29 Jan 1996 363x Return made up to 24/12/95; full list of members
26 Jan 1996 88(2)R Ad 19/12/95--------- £ si 1300000@1=1300000 £ ic 900000/2200000
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1996 123 £ nc 1800000/3300000 19/12/95
28 Jul 1995 288 New director appointed
28 Jul 1995 288 Director resigned;new director appointed