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AB MAURI EUROPE LIMITED

Company number 02883738

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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)
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA Full accounts made up to 31 August 2009
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
12 May 2009 AA Full accounts made up to 31 August 2008
13 Mar 2009 288a Director appointed john gerard mckenna
13 Mar 2009 288b Appointment terminated director john lynch
24 Oct 2008 363a Return made up to 23/10/08; full list of members
20 Mar 2008 AA Full accounts made up to 31 August 2007
26 Oct 2007 363a Return made up to 23/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
21 Dec 2006 AA Full accounts made up to 31 August 2006
15 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
27 Oct 2006 363a Return made up to 23/10/06; full list of members
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Director's particulars changed
02 Oct 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
10 Apr 2006 AA Full accounts made up to 31 August 2005
01 Nov 2005 363a Return made up to 23/10/05; full list of members
18 Oct 2005 288c Director's particulars changed
23 Sep 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
13 Jul 2005 288a New secretary appointed
05 Jul 2005 288b Secretary resigned