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EUROPEAN ESTATES PLC

Company number 00447199

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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)
02 Feb 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
28 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
23 Sep 1988 363 Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members
21 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Sep 1988 88(2) Wd 02/09/88 ad 08/08/88--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentWd 02/09/88 ad 08/08/88--------- £ si 49900@1=49900 £ ic 100/50000
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Sep 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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20 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1988 123 £ nc 100/100000
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Request Document£ nc 100/100000
12 Sep 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Sep 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
12 Sep 1988 BS Balance Sheet
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Request DocumentBalance Sheet
12 Sep 1988 AUDR Auditor's report
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Request DocumentAuditor's report
12 Sep 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
12 Sep 1988 MAR Re-registration of Memorandum and Articles
12 Sep 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Sep 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions