SIMPLEX EUROPE LIMITED

Company number 01016658

Date	Type	Description	View / Download
12 Jun 2003	363s	Return made up to 09/05/03; full list of members	(7 pages)
12 Jun 2003	363(288)	Director's particulars changed
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
23 Jul 2002	MA	Memorandum and Articles of Association	(10 pages)
11 Jun 2002	363s	Return made up to 09/05/02; full list of members	(7 pages)
11 Jun 2002	363(288)	Director's particulars changed 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
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
07 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
07 Feb 2002	287	Registered office changed on 07/02/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
29 Jan 2002	CERTNM	Company name changed communication and tracking servi ces LIMITED\certificate issued on 29/01/02	(2 pages)
17 Jan 2002	353	Location of register of members	(1 page)
11 Dec 2001	AA	Accounts made up to 30 September 2001	(5 pages)
11 Sep 2001	353	Location of register of members	(1 page)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2001	AA	Accounts made up to 30 September 2000	(5 pages)
17 May 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
01 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
19 May 2000	AA	Accounts made up to 30 September 1999	(5 pages)
01 Jun 1999	AA	Accounts made up to 30 September 1998	(5 pages)
19 May 1999	363s	Return made up to 09/05/99; no change of members	(14 pages)
24 May 1998	363s	Return made up to 09/05/98; no change of members	(14 pages)

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