INTERFACE EUROPE LTD.

Company number 00309779

Date	Type	Description	View / Download
20 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2001	123	£ nc 20000000/23000000 23/07/01	(1 page)
17 May 2001	88(2)R	Ad 29/01/01--------- £ si 8000000@.5	(2 pages)
01 May 2001	88(2)R	Ad 31/01/01--------- £ si 2000000@.5	(2 pages)
01 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 May 2001	123	Nc inc already adjusted 29/01/01	(1 page)
11 Apr 2001	363s	Return made up to 02/03/01; full list of members	(8 pages)
28 Mar 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full group accounts made up to 2 January 2000	(35 pages)
20 Mar 2000	363s	Return made up to 02/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
02 Nov 1999	AA	Full group accounts made up to 3 January 1999	(35 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 1999	363s	Return made up to 02/03/99; full list of members	(8 pages)
21 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jan 1999	88(2)R	Ad 31/12/98--------- c$ si 2100000@1=2100000 c$ ic 0/2100000	(2 pages)
21 Jan 1999	123	C$ nc 0/5000000 31/12/98	(1 page)
26 Nov 1998	288b	Director resigned	(1 page)
15 Oct 1998	AA	Full group accounts made up to 28 December 1997	(34 pages)
24 Jul 1998	288a	New secretary appointed	(2 pages)
24 Jul 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	363s	Return made up to 02/03/98; full list of members	(8 pages)