AB MAURI EUROPE LIMITED

Company number 02883738

Date	Type	Description	View / Download
12 Apr 2005	AA	Full accounts made up to 30 June 2004	(8 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge road london SW1X 7LQ	(1 page)
24 Nov 2004	363a	Return made up to 23/10/04; full list of members	(6 pages)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	353	Location of register of members	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: victoria house 15 gay street bath BA1 2PH	(1 page)
11 Nov 2004	288a	New director appointed	(3 pages)
11 Nov 2004	288a	New director appointed	(3 pages)
11 Nov 2004	288a	New secretary appointed	(1 page)
21 Oct 2004	CERTNM	Company name changed burns philp europe LIMITED\certificate issued on 21/10/04	(2 pages)
19 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
12 Nov 2003	AA	Full accounts made up to 30 June 2003	(8 pages)
26 Jan 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
26 Nov 2002	363s	Return made up to 23/10/02; full list of members	(8 pages)
09 Jul 2002	MISC	Re: section 394	(1 page)
21 Dec 2001	AA	Full accounts made up to 30 June 2001	(10 pages)
07 Nov 2001	363s	Return made up to 23/10/01; full list of members	(7 pages)
20 Dec 2000	AA	Full accounts made up to 30 June 2000	(10 pages)
03 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/04/00	(1 page)