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TRANS EUROPEAN HOLDINGS LIMITED

Company number 00968911

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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)
20 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2003 155(6)b Declaration of assistance for shares acquisition
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288b Director resigned
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
08 Jan 2003 CERTNM Company name changed p&o trans european (holdings) li mited\certificate issued on 08/01/03
29 Jul 2002 363s Return made up to 17/07/02; full list of members
11 Jul 2002 AA Full accounts made up to 31 December 2001
11 Oct 2001 AA Full accounts made up to 31 December 2000
08 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
12 Jan 2001 AA Full accounts made up to 31 December 1999
30 Aug 2000 288b Secretary resigned
30 Aug 2000 288a New secretary appointed
09 Aug 2000 363s Return made up to 17/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2000 288a New secretary appointed