RUSSELL EUROPE LIMITED

Company number 01291025

Date	Type	Description	View / Download
26 May 2004	363s	Return made up to 20/05/04; full list of members	(8 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
17 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
23 Jun 2003	363s	Return made up to 20/05/03; full list of members	(8 pages)
23 Jun 2003	363(288)	Director resigned
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
22 Jul 2002	363s	Return made up to 20/05/02; full list of members	(8 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
25 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
20 Jun 2001	363s	Return made up to 20/05/01; full list of members	(7 pages)
20 Jun 2001	363(288)	Secretary resigned 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
20 Jun 2001	363(353)	Location of register of members address 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
08 Jun 2001	288b	Secretary resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
14 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
19 Jun 2000	363s	Return made up to 20/05/00; full list of members	(7 pages)
18 Oct 1999	MA	Memorandum and Articles of Association	(7 pages)
04 Oct 1999	CERTNM	Company name changed russell corp. Uk LIMITED\certificate issued on 04/10/99	(2 pages)