ACN EUROPEAN SERVICES LIMITED

Company number 03650246

Date	Type	Description	View / Download
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
27 Jun 2002	363s	Return made up to 09/10/01; full list of members	(7 pages)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
26 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Dec 2001	395	Particulars of mortgage/charge	(8 pages)
30 Nov 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
16 Aug 2001	AA	Full accounts made up to 31 October 1999	(14 pages)
15 Aug 2001	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
19 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/11/00 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
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/11/00 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
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/11/00	(1 page)
09 Nov 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)