3E EUROPE LIMITED

Company number SC153917

Date	Type	Description	View / Download
28 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
22 Apr 1997	AUD	Auditor's resignation	(1 page)
21 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Apr 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288c	Director's particulars changed	(1 page)
05 Feb 1997	288c	Director's particulars changed	(1 page)
21 Jan 1997	363s	Return made up to 27/10/96; full list of members	(6 pages)
15 Nov 1996	288b	Director resigned	(1 page)
09 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
08 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 30038@1=30038 £ ic 2/30040	(2 pages)
08 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jan 1996	123	£ nc 1000/50000 22/12/95	(1 page)
07 Dec 1995	363s	Return made up to 27/10/95; full list of members	(6 pages)
27 Oct 1995	410(Scot)	Partic of mort/charge *	(3 pages)
24 May 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1995	CERTNM	Company name changed saltire number forty nine limite d\certificate issued on 23/01/95	(3 pages)