AD EUROPEAN INVESTMENTS LIMITED

Company number 02772426

Date	Type	Description	View / Download
19 Sep 2001	288a	New secretary appointed	(1 page)
19 Sep 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2001	288b	Director resigned	(1 page)
03 Jan 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
02 Jan 2001	363a	Return made up to 10/12/00; full list of members	(6 pages)
02 Jan 2001	363(353)	Location of register of members address changed 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
02 Jan 2001	363(190)	Location of debenture register address changed 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
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/08/00 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
06 Sep 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00	(1 page)
18 May 2000	288b	Director resigned	(1 page)
18 Apr 2000	AA	Full accounts made up to 31 August 1999	(14 pages)
29 Mar 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	363a	Return made up to 05/12/99; full list of members	(11 pages)
20 Dec 1999	88(2)	Ad 13/12/99--------- £ si 115972800@1=115972800 £ ic 120805000/236777800	(2 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
20 Dec 1999	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
20 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Dec 1999	123	£ nc 125000000/240000000 13/12/99	(2 pages)
10 Dec 1999	287	Registered office changed on 10/12/99 from: 24 portland place london W1N 4BB	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
25 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	363a	Return made up to 05/12/98; full list of members	(8 pages)