3D EUROPEAN HOLDINGS LIMITED

Company number 02540492

Date	Type	Description	View / Download
30 Sep 2002	363s	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Sep 2002	MISC	Amen 882-6896550 sh @£1-281201	(2 pages)
16 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2002	288b	Director resigned	(1 page)
02 May 2002	88(2)R	Ad 28/12/01--------- £ si 7000000@1=7000000 £ ic 10003/7010003	(3 pages)
02 May 2002	123	Nc inc already adjusted 28/12/01	(1 page)
02 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
02 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
02 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2002	288a	New director appointed	(2 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
20 Sep 2001	363s	Return made up to 18/09/01; change of members 363(287) ‐ Registered office changed on 20/09/01	(7 pages)
02 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288b	Secretary resigned;director resigned	(2 pages)
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
06 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
07 Nov 2000	363s	Return made up to 18/09/00; full list of members	(7 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288a	New director appointed	(2 pages)