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EUROPE NOMINEES LIMITED

Company number 03351608

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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)
19 Apr 2000 288b Director resigned
21 Dec 1999 363a Return made up to 12/12/99; change of members
05 Dec 1999 288c Director's particulars changed
16 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned
11 Jun 1999 AA Accounts for a dormant company made up to 30 September 1998
08 Apr 1999 288b Director resigned
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
22 Dec 1998 363a Return made up to 12/12/98; no change of members
06 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
06 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
15 Jul 1998 288a 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
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
14 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
13 Jul 1998 288a New director appointed
30 Apr 1998 288b Director resigned
30 Apr 1998 288a New secretary appointed