SCEPTRE-EUROPE LIMITED

Company number 03337481

Date	Type	Description	View / Download
15 Dec 1999	288a	New director appointed	(2 pages)
03 Jun 1999	363a	Return made up to 21/03/99; no change of members	(5 pages)
27 Apr 1999	288b	Director resigned	(1 page)
22 Jan 1999	AA		(6 pages)
22 Jan 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	353	Location of register of members	(1 page)
18 Dec 1998	225	Accounting reference date shortened from 01/08/99 to 31/12/98	(1 page)
18 Dec 1998	288b	Secretary resigned	(1 page)
18 Dec 1998	288a	New secretary appointed	(2 pages)
18 Dec 1998	288a	New director appointed	(4 pages)
18 Dec 1998	288a	New director appointed	(3 pages)
18 Dec 1998	AUD	Auditor's resignation	(1 page)
15 Dec 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	288c	Director's particulars changed 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
02 Jun 1998	AA		(7 pages)
26 Mar 1998	363s	Return made up to 21/03/98; full list of members	(6 pages)
05 Aug 1997	225	Accounting reference date shortened from 31/03/98 to 01/08/97	(1 page)
21 Apr 1997	288a	New secretary appointed	(2 pages)
21 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: somerset house temple street birmingham B2 5DN	(1 page)
11 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288b	Director resigned	(1 page)
21 Mar 1997	NEWINC	Incorporation	(11 pages)