HIGH END SYSTEMS EUROPE LIMITED

Company number 02648483

Date	Type	Description	View / Download
18 Nov 2002	363a	Return made up to 25/09/02; full list of members	(6 pages)
14 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288a	New director appointed	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
15 Jan 2002	288c	Director's particulars changed	(1 page)
25 Oct 2001	363s	Return made up to 25/09/01; full list of members	(9 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
27 Feb 2001	363a	Return made up to 25/09/00; full list of members	(11 pages)
03 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288a	New director appointed	(3 pages)
03 May 2000	225	Accounting reference date shortened from 31/10/99 to 30/06/99	(1 page)
14 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
11 Feb 2000	CERTNM	Company name changed flying pig systems LIMITED\certificate issued on 14/02/00	(2 pages)
05 Jan 2000	363s	Return made up to 25/09/99; change of members	(5 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Director resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	288a	New director appointed	(2 pages)