FUJIPOLY EUROPE LIMITED

Company number 03645507

Date	Type	Description	View / Download
12 Aug 2005	288b	Director resigned	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
04 Oct 2004	363s	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
21 Jan 2004	288a	New director appointed	(2 pages)
05 Nov 2003	288b	Director resigned	(1 page)
05 Nov 2003	363s	Return made up to 07/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
13 Dec 2002	363s	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
05 Dec 2001	363a	Return made up to 07/10/01; full list of members	(7 pages)
05 Dec 2001	288c	Director's particulars changed	(1 page)
05 Dec 2001	288c	Director's particulars changed	(1 page)
04 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
04 Jun 2001	288a	New director appointed	(2 pages)
04 Jun 2001	288b	Director resigned	(1 page)
07 Nov 2000	363a	Return made up to 07/10/00; full list of members	(7 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Oct 1999	363a	Return made up to 07/10/99; full list of members	(8 pages)
11 Oct 1999	88(2)R	Ad 24/06/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
11 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Oct 1999	123	£ nc 50000/100000 24/06/99	(1 page)
08 Feb 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)