DANA SPICER EUROPE LIMITED

Company number 00467474

Date	Type	Description	View / Download
29 Sep 2003	123	Nc inc already adjusted 10/09/03	(1 page)
29 Sep 2003	88(2)R	Ad 10/09/03--------- £ si 10000000@1=10000000 £ ic 48443271/58443271	(2 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ 50000000 @ £1 10/09/03
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 2ND floor norwich house poplar road solihull birmingham B91 3AW	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
24 Apr 2003	288a	New director appointed	(2 pages)
07 Mar 2003	AUD	Auditor's resignation	(1 page)
21 Oct 2002	288a	New director appointed	(4 pages)
21 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	363a	Return made up to 05/09/02; full list of members	(9 pages)
16 Jul 2002	288b	Director resigned	(1 page)
11 Jul 2002	88(2)R	Ad 29/05/02--------- £ si 64000000@.25=16000000 £ ic 32443271/48443271	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
16 May 2002	353	Location of register of members	(1 page)
16 May 2002	325	Location of register of directors' interests	(1 page)
16 May 2002	190	Location of debenture register	(1 page)
15 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 117888086@.25=29472021 £ ic 2971250/32443271	(2 pages)
15 Jan 2002	123	Nc inc already adjusted 19/12/01	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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