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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)
30 Oct 1995 AA Full accounts made up to 30 June 1995
30 Oct 1995 363s Return made up to 23/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 363s Return made up to 01/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 88(2)R Ad 21/10/94--------- £ si 4387@1=4387 £ ic 125057/129444
25 Nov 1994 88(2)R Ad 11/07/94--------- £ si 55@1=55 £ ic 125002/125057
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Request DocumentAd 11/07/94--------- £ si 55@1=55 £ ic 125002/125057
22 Aug 1994 88(2)R Ad 22/06/94--------- £ si 125000@1=125000 £ ic 2/125002
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 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 DocumentNew director appointed
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1994 288 Secretary resigned
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Request DocumentSecretary resigned
15 Apr 1994 MEM/ARTS Memorandum and Articles of Association
15 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Apr 1994 123 £ nc 100/1000000000 11/04/94
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Request Document£ nc 100/1000000000 11/04/94
15 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1994 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
15 Apr 1994 287 Registered office changed on 15/04/94 from: 200 aldersgate street london. EC1A 4JJ.
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Request DocumentRegistered office changed on 15/04/94 from: 200 aldersgate street london. EC1A 4JJ.
12 Apr 1994 CERTNM Company name changed lapishill LIMITED\certificate issued on 12/04/94
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Request DocumentCompany name changed lapishill LIMITED\certificate issued on 12/04/94