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INTEREUROPE LIMITED

Company number 01010935

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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)
19 Oct 1999 288b Secretary resigned
19 Oct 1999 288a New secretary appointed;new director appointed
22 Feb 1999 353a Location of register of members (non legible)
17 Dec 1998 363s Return made up to 27/11/98; bulk list available separately
17 Dec 1998 AA Full group accounts made up to 30 June 1998
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jan 1998 AA Full group accounts made up to 30 June 1997
20 Jan 1998 363s Return made up to 27/11/97; bulk list available separately
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Mar 1997 288a New director appointed
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1997 288a New director appointed
17 Dec 1996 363s Return made up to 27/11/96; bulk list available separately
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
17 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Dec 1996 AA Full group accounts made up to 30 June 1996
13 Feb 1996 AA Full group accounts made up to 30 June 1995
13 Feb 1996 363s Return made up to 27/11/95; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/02/96
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Jun 1995 169 £ ic 1030836/927836 26/05/95 £ sr 515000@.2=103000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994