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INTERFACE EUROPE LTD.

Company number 00309779

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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)
08 Jan 2004 88(2)R Ad 18/12/03--------- £ si 3400000@.5=1700000 £ ic 32466370/34166370
08 Jan 2004 123 Nc inc already adjusted 18/12/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 AA Group of companies' accounts made up to 29 December 2002
26 Jun 2003 395 Particulars of mortgage/charge
14 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2003 88(2)R Ad 27/05/03--------- £ si 1500000@.5=750000 £ ic 31716370/32466370
22 Apr 2003 288b Director resigned
22 Apr 2003 288b Director resigned
11 Apr 2003 363s Return made up to 02/03/03; full list of members
05 Apr 2003 288b Director resigned
27 Feb 2003 288b Director resigned
18 Nov 2002 288a New director appointed
15 Nov 2002 288b Director resigned
12 Nov 2002 AA Group of companies' accounts made up to 30 December 2001
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2002 88(2)R Ad 19/09/02--------- £ si 1300000@.5=650000 £ ic 31066370/31716370
02 Jul 2002 88(2)R Ad 17/06/02--------- £ si 20000000@.5=10000000 £ ic 21066370/31066370
02 Jul 2002 123 Nc inc already adjusted 17/06/02
02 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2002 88(2)R Ad 23/07/01--------- £ si 3700000@.5
03 Apr 2002 363s Return made up to 02/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
20 Aug 2001 88(2)R Ad 23/07/01--------- £ si 1850000@.5=925000 £ ic 19216370/20141370