CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

Date	Type	Description	View / Download
27 Sep 1991	88(2)R	Ad 24/09/91--------- £ si 465@.25=116 £ ic 2324384/2324500	(2 pages)
25 Sep 1991	288	Director resigned 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
25 Sep 1991	288	Director resigned 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
08 Aug 1991	88(2)R	Ad 02/08/91--------- £ si 835@.25=208 £ ic 2324176/2324384	(2 pages)
29 Jul 1991	88(2)R	Ad 16/07/91--------- £ si 5299@.25=1324 £ ic 2322852/2324176	(2 pages)
05 Jun 1991	88(2)R	Ad 14/05/91--------- £ si 1137@.25=284 £ ic 2322568/2322852	(2 pages)
20 May 1991	288	New director appointed 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
15 May 1991	288	Director resigned 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
23 Apr 1991	288	New director appointed 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
18 Apr 1991	88(2)R	Ad 27/03/91--------- £ si 6000@.25=1500 £ ic 2321068/2322568	(2 pages)
18 Apr 1991	288	Director resigned 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
18 Mar 1991	288	Director resigned 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
06 Mar 1991	288	Director resigned;new director appointed 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
28 Feb 1991	CERTNM	Company name changed matthew clark & sons (holdings) P.L.C.\certificate issued on 01/03/91	(2 pages)
10 Dec 1990	288	Director resigned 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
14 Nov 1990	88(2)R	Ad 01/11/90--------- £ si 1330@.25=332 £ ic 2320736/2321068 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
06 Nov 1990	363	Return made up to 26/09/90; bulk list available separately 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
01 Nov 1990	AA	Full group accounts made up to 30 April 1990	(37 pages)
20 Sep 1990	88(2)R	Ad 12/09/90--------- £ si 2098@.25=524 £ ic 2320212/2320736 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
20 Sep 1990	287	Registered office changed on 20/09/90 from: 183/185 central street london EC1V 8AU 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
20 Sep 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Sep 1990	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number 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
27 Jul 1990	88(2)R	Ad 12/07/90--------- £ si 863@.025=21 £ ic 2320191/2320212 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
20 Jul 1990	288	New director appointed 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
15 Jun 1990	288	Secretary resigned;new secretary appointed 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

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