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HOUSEHOLD INTERNATIONAL EUROPE LIMITED

Company number 01664481

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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)
11 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Aug 1998 363s Return made up to 31/07/98; full list of members
12 Aug 1998 288c Director's particulars changed
03 Aug 1998 288c Director's particulars changed
24 Jul 1998 288c Director's particulars changed
26 Mar 1998 AA Full group accounts made up to 31 December 1997
06 Feb 1998 288b Secretary resigned;director resigned
06 Feb 1998 288a New secretary appointed
20 Jan 1998 288b Director resigned
26 Aug 1997 288c Director's particulars changed
21 Aug 1997 363s Return made up to 31/07/97; no change of members
20 May 1997 AA Full group accounts made up to 31 December 1996
15 Apr 1997 288a New director appointed
12 Aug 1996 363s Return made up to 31/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1996 288 Director's particulars changed
29 Jul 1996 288 Director's particulars changed
29 Feb 1996 AA Full group accounts made up to 31 December 1995
26 Feb 1996 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Dec 1995 288 Director resigned
10 Aug 1995 363s Return made up to 31/07/95; full list of members
15 May 1995 288 Director resigned;new director appointed
07 Mar 1995 AA Full group accounts made up to 31 December 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 31 December 1994
05 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 88(2) Ad 07/11/94--------- £ si 20000000@1=20000000 £ ic 67006396/87006396
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/94--------- £ si 20000000@1=20000000 £ ic 67006396/87006396