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JETIX EUROPE LIMITED

Company number 03250589

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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)
22 Mar 1999 244 Delivery ext'd 3 mth 31/05/98
04 Mar 1999 288b Director resigned
04 Mar 1999 288b Director resigned
04 Mar 1999 288a New director appointed
04 Mar 1999 288a New director appointed
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288a New director appointed
02 Mar 1999 288a New director appointed
15 Oct 1998 363s Return made up to 12/09/98; full list of members
05 Oct 1998 AUD Auditor's resignation
03 Aug 1998 AA Full accounts made up to 31 May 1997
16 Jan 1998 244 Delivery ext'd 3 mth 31/05/97
23 Dec 1997 288b Director resigned
11 Dec 1997 363a Return made up to 12/09/97; full list of members
11 Dec 1997 353 Location of register of members
11 Dec 1997 287 Registered office changed on 11/12/97 from: 1 northumberland avenue trafalgar sqiare london WC2N 5BW
17 Nov 1997 288a New director appointed
10 Nov 1997 MEM/ARTS Memorandum and Articles of Association
10 Nov 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Oct 1997 288b Secretary resigned
26 Oct 1997 288a New secretary appointed
20 Aug 1997 225 Accounting reference date shortened from 30/09/97 to 31/05/97
17 Jul 1997 CERT1 Certificate of re-registration from Unlimited to Limited
17 Jul 1997 MAR Re-registration of Memorandum and Articles