AUSTEREO ENTERTAINMENT EUROPE LIMITED

Company number 02858036

Date	Type	Description	View / Download
15 Oct 1996	363a	Return made up to 29/08/96; full list of members	(7 pages)
15 Oct 1996	288a	New director appointed	(3 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
15 Oct 1996	288a	New director appointed	(1 page)
13 Nov 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
27 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(23 pages)
28 Jun 1995	CERTNM	Company name changed mcm networking (europe) LIMITED\certificate issued on 28/06/95	(4 pages)
26 Apr 1995	AA	Accounts made up to 30 June 1994	(2 pages)
26 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
15 Nov 1994	288	Director resigned;new director appointed 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
15 Nov 1994	288	Director resigned;new director appointed 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
15 Nov 1994	363s	Return made up to 29/09/94; full list of members 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
15 Nov 1994	363(288)	Director resigned 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 Jun 1994	224	Accounting reference date notified as 30/06 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
21 Feb 1994	CERTNM	Company name changed mcm entertainment LIMITED\certificate issued on 22/02/94	(2 pages)
17 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Jan 1994	CERTNM	Company name changed mawlaw 225 LIMITED\certificate issued on 17/01/94	(2 pages)
29 Sep 1993	NEWINC	Incorporation	(22 pages)