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ANGLO-EUROPEAN IMPORT/EXPORT LIMITED

Company number 02535536

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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)
11 May 2006 155(6)a Declaration of assistance for shares acquisition
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir and sec empowered 02/05/06
11 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288a New secretary appointed;new director appointed
21 Apr 2006 AA Full accounts made up to 31 October 2005
07 Sep 2005 363s Return made up to 30/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2005 AA Full accounts made up to 31 October 2004
14 Sep 2004 363s Return made up to 30/08/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 October 2003
05 Feb 2004 288b Director resigned
08 Sep 2003 363s Return made up to 30/08/03; full list of members
03 Jul 2003 AA Full accounts made up to 31 October 2002
09 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Full accounts made up to 31 October 2001
28 Aug 2002 288c Director's particulars changed
14 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Jul 2001 AA Full accounts made up to 31 October 2000
11 Oct 2000 288c Secretary's particulars changed;director's particulars changed
06 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2000 AA Full accounts made up to 31 October 1999
14 Aug 2000 288c Director's particulars changed
09 Sep 1999 363s Return made up to 30/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/99