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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)
12 Sep 1988 MEM/ARTS Memorandum and Articles of Association
16 Jun 1988 CERTNM Company name changed doncaster and district real esta te LIMITED\certificate issued on 17/06/88
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Request DocumentCompany name changed doncaster and district real esta te LIMITED\certificate issued on 17/06/88
16 Jun 1988 CERTNM Company name changed\certificate issued on 16/06/88
19 May 1988 288 New director appointed
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Request DocumentNew director appointed
03 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
15 Jan 1988 363 Return made up to 25/11/87; full list of members
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Request DocumentReturn made up to 25/11/87; full list of members
23 Oct 1987 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
23 Oct 1987 AA Accounts made up to 31 March 1985
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Request DocumentAccounts made up to 31 March 1985
15 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
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
16 Jun 1986 287 Registered office changed on 16/06/86 from: smith riches & co, 27 lower regent street, london SW1Y 4UA
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Request DocumentRegistered office changed on 16/06/86 from: smith riches & co, 27 lower regent street, london SW1Y 4UA
04 Jun 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
30 Dec 1947 NEWINC Incorporation
30 Dec 1947 MISC Certificate of incorporation