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LEITCH EUROPE LIMITED

Company number 02889207

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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)
16 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 1996	88(2)R	Ad 23/07/96--------- us$ si 3261009@.001=3261 us$ ic 1738/4999	View PDF Ad 23/07/96--------- us$ si 3261009@.001=3261 us$ ic 1738/4999 - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Aug 1996	88(2)R	Ad 23/07/96--------- us$ si 1738991@.001=1738 us$ ic 0/1738	View PDF Ad 23/07/96--------- us$ si 1738991@.001=1738 us$ ic 0/1738 - link opens in a new window - 7 pages (7 pages)
18 Aug 1996	123	Nc inc already adjusted 23/07/96	View PDF Nc inc already adjusted 23/07/96 - link opens in a new window - 1 page (1 page)
18 Aug 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
18 Aug 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window
18 Aug 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window
18 Aug 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window
18 Aug 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Jul 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Jun 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window
27 Jun 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 1 page (1 page)
27 Jun 1996	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Jun 1996	AA	Full group accounts made up to 31 August 1995	View PDF Full group accounts made up to 31 August 1995 - link opens in a new window - 25 pages (25 pages)
23 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window
18 Jan 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
18 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
18 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window

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