LEITCH EUROPE LIMITED

Company number 02889207

Date	Type	Description	View / Download
22 Oct 1999	123	Nc inc already adjusted 01/05/99	(1 page)
22 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Oct 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
22 Oct 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
22 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
14 Jan 1999	363s	Return made up to 30/12/98; no change of members	(4 pages)
17 Nov 1998	AA	Full group accounts made up to 30 April 1998	(21 pages)
16 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Jan 1998	363s	Return made up to 15/01/98; no change of members	(4 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288b	Director resigned	(1 page)
17 Jun 1997	AA	Full group accounts made up to 30 April 1997	(21 pages)
14 Feb 1997	AA	Full group accounts made up to 31 August 1996	(22 pages)
14 Feb 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
12 Dec 1996	225	Accounting reference date shortened from 31/08/97 to 30/04/97
16 Sep 1996	288	Director resigned	(2 pages)
16 Sep 1996	288	Director resigned	(2 pages)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	New director appointed	(1 page)