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3E EUROPE LIMITED

Company number SC153917

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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)
18 Oct 2003 AA Full accounts made up to 31 December 2002
02 Nov 2002 363s Return made up to 27/10/02; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 288b Director resigned
21 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
20 Jun 2001 410(Scot) Partic of mort/charge *
19 Mar 2001 288a New director appointed
01 Mar 2001 288a New director appointed
14 Nov 2000 363s Return made up to 27/10/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/03/00
16 Nov 1999 363s Return made up to 27/10/99; full list of members
31 Oct 1999 AA Full accounts made up to 31 December 1998
31 Oct 1999 288a New secretary appointed
31 Oct 1999 288b Secretary resigned
31 Oct 1999 287 Registered office changed on 31/10/99 from: new law house saltire centre glenrothes fife KY6 2DA
07 Jan 1999 288c Director's particulars changed
17 Dec 1998 288b Director resigned
04 Nov 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 363s Return made up to 27/10/98; full list of members
  • 363(288) ‐ Director resigned
07 Jan 1998 288a New director appointed
05 Nov 1997 363s Return made up to 27/10/97; no change of members
  • 363(288) ‐ Director's particulars changed