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HOST EUROPE CORPORATION LTD

Company number 06448185

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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)
11 Nov 2010	TM01	Termination of appointment of Rohan Chanmugam as a director	View PDF Termination of appointment of Rohan Chanmugam as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AP03	Appointment of James Shutler as a secretary	View PDF Appointment of James Shutler as a secretary - link opens in a new window - 4 pages (4 pages)
09 Nov 2010	AD01	Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 9 November 2010	View PDF Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 9 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot 28/10/2010 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Authority to allot 28/10/2010 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 35,122,773	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 35,122,773 - link opens in a new window - 4 pages (4 pages)
31 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 33,491,674	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 33,491,674 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jan 2010	CH01	Director's details changed for Rohan Chanmugam on 1 December 2009	View PDF Director's details changed for Rohan Chanmugam on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2009	CAP-SS	Solvency Statement dated 15/12/09	View PDF Solvency Statement dated 15/12/09 - link opens in a new window - 1 page (1 page)
16 Dec 2009	SH19	Statement of capital on 16 December 2009 GBP 33,491,674	View PDF Statement of capital on 16 December 2009 GBP 33,491,674 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2009	CH01	Director's details changed for Mr David Till on 3 November 2009	View PDF Director's details changed for Mr David Till on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Mark William Joseph on 3 November 2009	View PDF Director's details changed for Mr Mark William Joseph on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 3 November 2009	View PDF Director's details changed for Mr Alexander Fiske Collins on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Laurence Charles Neil Blackall on 3 November 2009	View PDF Director's details changed for Mr Laurence Charles Neil Blackall on 3 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009	View PDF Secretary's details changed for Ms Rebecca Jane Wotherspoon on 3 November 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 37 pages (37 pages)

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