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ALL MARKET EUROPE LIMITED

Company number 07088143

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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)
02 Jan 2018 SH03 Purchase of own shares.
06 Dec 2017 MA Memorandum and Articles of Association
06 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
10 Oct 2017 SH06 Cancellation of shares. Statement of capital on 15 August 2017
  • GBP 11,217.35
09 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Oct 2017 SH06 Cancellation of shares. Statement of capital on 21 September 2017
  • GBP 11,216.35
09 Oct 2017 SH03 Purchase of own shares.
29 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 15/08/2017
22 Sep 2017 SH03 Purchase of own shares.
20 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Sep 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 11,218.15
20 Sep 2017 SH03 Purchase of own shares.
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 8 August 2017
  • GBP 11,222.40
11 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2017 SH06 Cancellation of shares. Statement of capital on 15 November 2016
  • GBP 11,198.70
11 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2017 SH03 Purchase of own shares.
11 Sep 2017 SH03 Purchase of own shares.
08 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 09/06/2017
08 Aug 2017 SH06 Cancellation of shares. Statement of capital on 9 June 2017
  • GBP 11,219.50
08 Aug 2017 SH03 Purchase of own shares.
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 26 May 2017
  • GBP 11,220.15
08 Jun 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares