KITAGAWA EUROPE LIMITED

Company number 01662295

Date	Type	Description	View / Download
15 Jun 2002	363s	Return made up to 22/05/02; full list of members	(9 pages)
25 May 2001	363s	Return made up to 22/05/01; full list of members	(8 pages)
24 May 2001	288b	Director resigned	(1 page)
24 May 2001	288b	Director resigned	(1 page)
18 May 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
05 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
05 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 2000	288b	Director resigned	(1 page)
07 Jan 2000	88(2)R	Ad 07/12/99--------- £ si 250000@1=250000 £ ic 225000/475000	(2 pages)
07 Jan 2000	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 Document
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
07 Jan 2000	169	£ ic 475000/225000 07/12/99 £ sr 250000@1=250000	(2 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
07 Jan 2000	RESOLUTIONS	Resolutions RES ‐	(4 pages)
12 Jul 1999	AUD	Auditor's resignation	(1 page)
15 Jun 1999	288a	New director appointed	(2 pages)
04 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
04 Jun 1999	363s	Return made up to 22/05/99; full list of members	(9 pages)
02 May 1999	288c	Secretary's particulars changed	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)

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