CANANWILL EUROPE LIMITED

Company number 00616843

Date	Type	Description	View / Download
13 Jul 1990	288	Secretary resigned;new secretary appointed	(1 page)
06 Jul 1990	MA	Memorandum and Articles of Association	(15 pages)
06 Jul 1990	88(2)R	Ad 27/06/90--------- £ si 1950000@1=1950000 £ ic 50000/2000000	(3 pages)
06 Jul 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
06 Jul 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jul 1990	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(3 pages)
06 Jul 1990	123	£ nc 100000/2000000 27/06/90	(1 page)
20 Jun 1990	AA	Full group accounts made up to 31 December 1989	(13 pages)
20 Jun 1990	363	Return made up to 13/06/90; full list of members	(5 pages)
15 Feb 1990	288	Director resigned	(1 page)
30 Nov 1989	288	Director resigned	(2 pages)
09 Sep 1989	395	Particulars of mortgage/charge	(7 pages)
07 Aug 1989	288	Director resigned	(1 page)
20 Apr 1989	AA	Full group accounts made up to 31 December 1988	(12 pages)
18 Apr 1989	363	Return made up to 24/03/89; full list of members	(6 pages)
11 Jan 1989	288	Director resigned	(1 page)
21 Jun 1988	363	Return made up to 09/03/88; full list of members	(6 pages)
29 Apr 1988	288	Director resigned	(2 pages)
11 Apr 1988	288	Director resigned	(2 pages)
28 Mar 1988	AA	Full accounts made up to 31 December 1987	(10 pages)
24 Mar 1988	288	Secretary resigned;new secretary appointed	(2 pages)
08 Mar 1988	288	New director appointed	(2 pages)
20 Nov 1987	288	New director appointed	(2 pages)
13 Jul 1987	288	New director appointed	(2 pages)
10 Jul 1987	288	New director appointed	(2 pages)