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LIFETIME BRANDS EUROPE LIMITED

Company number 03411690

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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)
16 Jun 1998 88(2)P Ad 23/12/97--------- £ si 384000@1=384000 £ ic 399000/783000
02 Jan 1998 CERTNM Company name changed meaujo (347) LIMITED\certificate issued on 02/01/98
18 Dec 1997 287 Registered office changed on 18/12/97 from: st philips house st philips place birmingham B3 2PP
18 Dec 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
18 Dec 1997 123 Nc inc already adjusted 01/12/97
15 Dec 1997 288b Secretary resigned
15 Dec 1997 288b Director resigned
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
30 Jul 1997 NEWINC Incorporation