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FIGTREE SYSTEMS EUROPE LIMITED

Company number 02481984

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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)
06 Nov 2000 288a New director appointed
06 Nov 2000 288a New director appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: eastgate house 40 dukes place london EC3A 7NH
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
21 Sep 2000 288a New director appointed
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
19 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
01 Sep 2000 288b Director resigned
25 Jul 2000 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363a Return made up to 16/03/00; full list of members
06 Apr 2000 288b Director resigned
28 Mar 2000 288b Director resigned
16 Apr 1999 363a Return made up to 16/03/99; full list of members
16 Apr 1999 353 Location of register of members
10 Apr 1999 AA Full accounts made up to 31 December 1998
07 Sep 1998 287 Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP
29 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/07/98
29 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/07/98
29 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/07/98