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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)
08 Oct 1994 88(2)R Ad 02/09/94-30/09/94 £ si 10000000@1=10000000 £ ic 57006396/67006396
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 02/09/94-30/09/94 £ si 10000000@1=10000000 £ ic 57006396/67006396
27 Sep 1994 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.
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27 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Sep 1994 123 £ nc 60000000/90000000 09/09/94
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Request Document£ nc 60000000/90000000 09/09/94
16 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/07/94; no change of members
20 Apr 1994 88(2)R Ad 31/03/94--------- £ si 5000000@1=5000000 £ ic 52006396/57006396
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 31/03/94--------- £ si 5000000@1=5000000 £ ic 52006396/57006396
11 Mar 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1993 363s Return made up to 31/07/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; no change of members
26 Apr 1993 88(2)R Ad 07/04/93-16/04/93 £ si 20000000@1=20000000 £ ic 32006396/52006396
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 07/04/93-16/04/93 £ si 20000000@1=20000000 £ ic 32006396/52006396
26 Apr 1993 123 Nc inc already adjusted 09/04/93
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Request DocumentNc inc already adjusted 09/04/93
26 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
26 Apr 1993 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
26 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
15 Mar 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
14 Jan 1993 88(2)R Ad 18/12/92--------- £ si 5000000@1=5000000 £ ic 27006396/32006396
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Request DocumentAd 18/12/92--------- £ si 5000000@1=5000000 £ ic 27006396/32006396
09 Oct 1992 88(2)R Ad 23/09/92--------- £ si 12000000@1=12000000 £ ic 15006396/27006396
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 23/09/92--------- £ si 12000000@1=12000000 £ ic 15006396/27006396
09 Oct 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 1992 123 Nc inc already adjusted 23/09/92
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Request DocumentNc inc already adjusted 23/09/92
09 Oct 1992 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
09 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
27 Aug 1992 363s Return made up to 31/07/92; full list of members
  • 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 DocumentReturn made up to 31/07/92; full list of members
16 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions