ALGOENGINEERING EUROPE LIMITED

Company number 06413931

Date	Type	Description	View / Download
22 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Jul 2010	TM01	Termination of appointment of Alexander Migdal as a director	(1 page)
06 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(6 pages)
03 Nov 2009	CH03	Secretary's details changed for Alexei Andreevich Lebedev on 1 October 2009	(1 page)
03 Nov 2009	CH01	Director's details changed for Howard Lee Morgan on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Alexander Arkady Migdal on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Alexei Andreevich Lebedev on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Doctor Rami Safwat Habib on 1 October 2009	(2 pages)
18 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution of shares 10/08/2009	(1 page)
18 Aug 2009	88(2)	Ad 10/08/09\gbp si 49900@1=49900\gbp ic 100/50000\	(2 pages)
04 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
21 May 2009	288c	Director's change of particulars / rami habib / 18/05/2009	(1 page)
20 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
05 Jun 2008	88(2)	Ad 15/05/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
05 Jun 2008	288a	Director appointed doctor rami safwat habib	(2 pages)
03 Jun 2008	CERTNM	Company name changed mw europe LIMITED\certificate issued on 09/06/08	(2 pages)
14 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2007	NEWINC	Incorporation	(16 pages)