ABS-CBN EUROPE LIMITED

Company number 04757516

Date	Type	Description	View / Download
01 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
30 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
16 Aug 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	288c	Director's particulars changed	(1 page)
14 May 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Apr 2004	88(2)R	Ad 24/12/03--------- £ si 749999@1=749999 £ ic 1/750000	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 24/12/03	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jul 2003	287	Registered office changed on 16/07/03 from: alder castle 10 noble street london EC2V 7TL	(1 page)
16 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
08 May 2003	288b	Secretary resigned	(1 page)
08 May 2003	NEWINC	Incorporation	(14 pages)