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RIVALS EUROPE LIMITED

Company number 03881642

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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)
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Oct 2000 288a New director appointed
10 Oct 2000 288b Director resigned
05 Oct 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288b Director resigned
17 Jul 2000 288b Director resigned
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
29 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288b Secretary resigned
21 Jun 2000 288a New secretary appointed
21 Jun 2000 287 Registered office changed on 21/06/00 from: carmelite 50 victoria embankment london EC4Y 0DX
05 May 2000 288a New secretary appointed
15 Apr 2000 88(2)R Ad 22/12/99--------- £ si 75000@.01=750 £ ic 250/1000
25 Feb 2000 395 Particulars of mortgage/charge
30 Jan 2000 288b Director resigned
30 Jan 2000 288a New director appointed
30 Jan 2000 88(2)R Ad 21/12/99--------- £ si 24900@.01=249 £ ic 1/250
24 Jan 2000 287 Registered office changed on 24/01/00 from: chrysalis group PLC bramley road london W10 6SP
24 Jan 2000 288a New director appointed