PUBLIEUROPE LIMITED

Company number 03720059

Date	Type	Description	View / Download
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Dec 2004	CERTNM	Company name changed publieuros LIMITED\certificate issued on 08/12/04	(2 pages)
21 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
04 Mar 2004	363a	Return made up to 25/02/04; full list of members	(5 pages)
15 Apr 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Mar 2003	363a	Return made up to 25/02/03; full list of members	(5 pages)
25 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Mar 2002	363a	Return made up to 25/02/02; full list of members	(5 pages)
21 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
13 Mar 2001	363a	Return made up to 25/02/01; full list of members	(5 pages)
24 Jan 2001	288c	Secretary's particulars changed	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW	(1 page)
22 Jun 2000	288c	Director's particulars changed	(1 page)
01 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
10 May 2000	123	Nc inc already adjusted 02/06/99	(2 pages)
06 Mar 2000	363a	Return made up to 25/02/00; full list of members	(7 pages)
04 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
19 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jul 1999	288b	Director resigned	(1 page)
19 Jul 1999	288a	New director appointed	(2 pages)