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MUZE EUROPE LIMITED

Company number 04790556

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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)
07 Jul 2005 363s Return made up to 06/06/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 06/06/04; full list of members
18 Nov 2003 SA Statement of affairs
18 Nov 2003 88(2)R Ad 01/08/03--------- £ si 9990@.1=999 £ ic 1001/2000
11 Sep 2003 SA Statement of affairs
11 Sep 2003 88(2)R Ad 02/08/03--------- £ si 10001@.1=1000 £ ic 1/1001
03 Sep 2003 287 Registered office changed on 03/09/03 from: 100 new bridge street london EC4V 6JA
03 Sep 2003 122 S-div 31/07/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/07/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2003 123 £ nc 1000/2000 31/07/03
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
03 Sep 2003 288b Director resigned
03 Sep 2003 288b Director resigned