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CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

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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)
06 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1988 PUC 2 Wd 15/04/88 ad 24/03/88--------- £ si 8500@.25=2125
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/04/88 ad 24/03/88--------- £ si 8500@.25=2125
05 May 1988 PUC 2 Wd 28/03/88 ad 25/02/88--------- premium £ si 1500@.25=375
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/03/88 ad 25/02/88--------- premium £ si 1500@.25=375
14 Mar 1988 PUC 2 Wd 09/02/88 ad 15/02/88--------- premium £ si 24468@.25=6117
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/02/88 ad 15/02/88--------- premium £ si 24468@.25=6117
29 Feb 1988 AA Full group accounts made up to 30 April 1987
01 Feb 1988 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 DocumentNew director appointed
01 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 PUC 2 Wd 14/12/87 ad 20/11/87--------- premium £ si 1700@.25=425
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Request DocumentWd 14/12/87 ad 20/11/87--------- premium £ si 1700@.25=425
04 Jan 1988 PUC 2 Wd 30/11/87 ad 17/11/87--------- premium £ si 7800@.25=1950
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/11/87 ad 17/11/87--------- premium £ si 7800@.25=1950
04 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1987 PUC 2 Wd 05/11/87 ad 20/10/87--------- premium £ si 98832@.25=24708
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/11/87 ad 20/10/87--------- premium £ si 98832@.25=24708
05 Nov 1987 PUC 2 Wd 22/10/87 ad 17/09/87--------- premium £ si 704@.25=176
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 22/10/87 ad 17/09/87--------- premium £ si 704@.25=176
04 Nov 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
04 Nov 1987 363 Return made up to 01/10/87; full list of members
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Request DocumentReturn made up to 01/10/87; full list of members
26 Sep 1987 122 Alter share structure
14 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Apr 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 AA Full accounts made up to 30 April 1986
14 Nov 1986 363 Return made up to 01/10/86; full list of members
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Request DocumentReturn made up to 01/10/86; full list of members
31 Oct 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments