ALLEN MARMOT (EUROPEAN) LIMITED

Company number 00929440

Date	Type	Description	View / Download
06 Jul 2006	288a	New director appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2005	363s	Return made up to 25/06/05; full list of members	(3 pages)
09 Jun 2005	AA	Accounts for a medium company made up to 31 March 2005	(18 pages)
08 Dec 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
19 Jul 2004	363s	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(4 pages)
24 Aug 2003	AA	Full accounts made up to 31 March 2003	(20 pages)
25 Jun 2003	363s	Return made up to 25/06/03; full list of members	(9 pages)
14 Aug 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
16 Jul 2002	288a	New secretary appointed	(2 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	363s	Return made up to 25/06/02; full list of members	(9 pages)
25 Mar 2002	288a	New director appointed	(2 pages)
18 Mar 2002	288b	Director resigned	(1 page)
18 Mar 2002	288b	Director resigned	(1 page)
28 Jul 2001	363s	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
27 Jul 2001	AA	Accounts for a medium company made up to 31 March 2001	(19 pages)
18 Jul 2001	287	Registered office changed on 18/07/01 from: 46-47 chancery lane london WC2A 1BA	(1 page)
15 Sep 2000	395	Particulars of mortgage/charge	(4 pages)
27 Jul 2000	AA	Accounts for a medium company made up to 31 March 2000	(19 pages)
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2000	363s	Return made up to 25/06/00; full list of members	(9 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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