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AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED

Company number 03000033

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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)
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1995 88(2)R Ad 26/01/95--------- £ si 79@1=79 £ ic 21/100
01 Feb 1995 88(2)R Ad 26/01/95--------- £ si 19@1=19 £ ic 2/21
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Request DocumentAd 26/01/95--------- £ si 19@1=19 £ ic 2/21
31 Jan 1995 MEM/ARTS Memorandum and Articles of Association
30 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jan 1995 123 Nc inc already adjusted 12/01/95
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Request DocumentNc inc already adjusted 12/01/95
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1995 CERTNM Company name changed burginhall 797 LIMITED\certificate issued on 12/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 NEWINC Incorporation