TAMURA-EUROPE LIMITED

Company number 00463530

Date	Type	Description	View / Download
23 Feb 1999	288b	Director resigned	(1 page)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
07 Oct 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
08 Jun 1998	288a	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 Document
10 May 1998	363s	Return made up to 09/05/98; full list of members	(8 pages)
10 May 1998	288a	New secretary appointed	(2 pages)
10 May 1998	288b	Secretary resigned	(1 page)
16 Jul 1997	288b	Director resigned	(1 page)
16 Jul 1997	288a	New director appointed	(2 pages)
18 Jun 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
16 May 1997	363s	Return made up to 09/05/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Sep 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
12 Sep 1996	288	Director resigned	(2 pages)
12 Sep 1996	288	New director appointed	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
12 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Jun 1996	88(2)R	Ad 25/05/96--------- £ si 4256250@1=4256250 £ ic 2837500/7093750	(2 pages)
12 Jun 1996	123	£ nc 3500000/10000000 14/05/96	(1 page)
30 May 1996	363s	Return made up to 09/05/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
10 May 1995	363s	Return made up to 09/05/95; full list of members	(8 pages)
10 May 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)