CONSTELLATION EUROPE (HOLDINGS) LIMITED

Company number 00163952

Date	Type	Description	View / Download
26 Feb 1996	88(2)R	Ad 10/08/95--------- £ si 1300@.25	(2 pages)
15 Feb 1996	88(2)R	Ad 09/11/95--------- £ si 3343320@.25=835830 £ ic 18843759/19679589	(3 pages)
13 Feb 1996	88(2)R	Ad 09/11/95-12/01/96 £ si 38955637@.25=9738909 £ ic 9104850/18843759	(3 pages)
06 Dec 1995	288	New director appointed	(6 pages)
05 Dec 1995	288	New director appointed	(6 pages)
29 Nov 1995	123	£ nc 15560000/29740000 17/10/95	(1 page)
27 Nov 1995	288	New director appointed	(4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
31 Oct 1995	PROSP	Listing of particulars	(56 pages)
24 Oct 1995	363s	Return made up to 26/09/95; 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
08 Sep 1995	AA	Full group accounts made up to 30 April 1995	(44 pages)
22 Aug 1995	88(2)	Ad 06/07/95--------- £ si 1591@.25=397 £ ic 9104453/9104850	(2 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
13 Jun 1995	88(2)R	Ad 18/05/95--------- £ si 7585@.25=1896 £ ic 9102557/9104453	(2 pages)
26 Apr 1995	287	Registered office changed on 26/04/95 from: the clockhouse london road guildford surrey. GU1 1UW	(1 page)
15 Mar 1995	88(2)R	Ad 12/12/94--------- £ si 13653740@.25=3413435 £ ic 5689122/9102557	(2 pages)
15 Mar 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
15 Mar 1995	123	£ nc 8443000/15560000 28/10/94	(1 page)
15 Mar 1995	123	£ nc 7890000/8443000 28/10/94	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(464 pages)
20 Oct 1994	363s	Return made up to 26/09/94; 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
17 Oct 1994	PROSP	Listing of particulars 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
21 Sep 1994	88(2)R	Ad 09/09/94--------- £ si 2472@.25=618 £ ic 3563235/3563853	(2 pages)

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