KOITO EUROPE LIMITED

Company number 00945580

Date	Type	Description	View / Download
10 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Oct 1999	AUD	Auditor's resignation	(1 page)
27 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
12 Aug 1999	363s	Return made up to 10/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Director's particulars changed	(12 pages)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
19 Apr 1999	287	Registered office changed on 19/04/99 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
19 Apr 1999	288b	Director resigned	(1 page)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
07 Apr 1999	288b	Secretary resigned	(1 page)
07 Apr 1999	288a	New secretary appointed	(2 pages)
01 Apr 1999	CERTNM	Company name changed britax vega LIMITED\certificate issued on 01/04/99	(2 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	395	Particulars of mortgage/charge 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
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
05 Mar 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	(20 pages)