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DOCOMO EUROPE LIMITED

Company number 04071751

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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)
15 Mar 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 288c Director's particulars changed
27 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Oct 2001 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
27 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2001 363a Return made up to 14/09/01; full list of members
12 Sep 2001 288c Director's particulars changed
12 Sep 2001 288c Director's particulars changed
12 Sep 2001 288c Director's particulars changed
12 Sep 2001 353 Location of register of members
05 Jul 2001 287 Registered office changed on 05/07/01 from: 3RD floor devon house 58-60 st katharines way london E1 9LB
08 Feb 2001 288c Director's particulars changed
14 Nov 2000 288a New director appointed
14 Nov 2000 88(2)R Ad 06/11/00--------- £ si 2999999@1=2999999 £ ic 1/3000000
10 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 MEM/ARTS Memorandum and Articles of Association
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
07 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Nov 2000 123 £ nc 100/5000000 01/11/00
07 Nov 2000 287 Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01