CENTRO EUROPE LIMITED

Company number 02084396

Date	Type	Description	View / Download
04 Nov 2004	AA	Accounts made up to 31 December 2003	(12 pages)
25 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Jan 2004	288a	New director appointed	(2 pages)
28 Oct 2003	AA	Accounts made up to 31 December 2002	(12 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 May 2003	88(2)R	Ad 01/11/99--------- £ si 55@1	(2 pages)
11 May 2003	123	Nc inc already adjusted 01/11/99	(1 page)
11 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jan 2003	363s	Return made up to 23/11/02; full list of members	(7 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
26 Jul 2002	AA	Accounts made up to 31 December 2001	(11 pages)
17 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
22 Jan 2002	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
27 Oct 2001	AA	Accounts made up to 31 December 2000	(10 pages)
09 Jan 2001	363s	Return made up to 23/11/00; full list of members	(7 pages)
25 Aug 2000	225	Accounting reference date extended from 01/10/00 to 31/12/00	(1 page)
27 Jul 2000	AA	Accounts made up to 1 October 1999	(9 pages)
23 Jan 2000	363s	Return made up to 23/11/99; full list of members	(7 pages)
12 Jul 1999	288a	New director appointed	(4 pages)
09 Jul 1999	AA	Accounts made up to 1 October 1998	(9 pages)
29 Dec 1998	363s	Return made up to 23/11/98; no change of members 363(288) ‐ Director's particulars changed	(8 pages)