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JOHN LIBBEY EUROTEXT PLC

Company number 01736668

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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)
22 Nov 2006 363a Return made up to 02/10/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363s Return made up to 02/10/05; full list of members
22 Nov 2004 363s Return made up to 02/10/04; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003
04 Feb 2004 AA Full accounts made up to 31 December 2002
07 Nov 2003 363s Return made up to 02/10/03; full list of members
02 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 100X1 02/10/02
02 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jul 2003 88(3) Particulars of contract relating to shares
02 Jul 2003 88(2)R Ad 02/10/02--------- £ si 100@1
02 Jul 2003 169 £ sr 100@1 02/10/02
04 Nov 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363a Return made up to 02/10/01; no change of members
06 Feb 2002 287 Registered office changed on 06/02/02 from: collier house 163-169 brompton road london SW3 1PY
20 Nov 2001 287 Registered office changed on 20/11/01 from: 10 cromwell place south kensington london SW7 2JN
31 Oct 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 287 Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY
06 Jul 2001 363a Return made up to 02/10/00; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jul 2000 287 Registered office changed on 13/07/00 from: 43 dover street london W1X 3RE
12 Oct 1999 AA Full accounts made up to 31 December 1998