PR NEWSWIRE DISCLOSE LIMITED

Company number 02105583

Date	Type	Description	View / Download
04 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: 245 blackfriars road london SE1 9UY	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
22 Sep 1999	288c	Director's particulars changed	(1 page)
24 Mar 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
24 Mar 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Dec 1998	288b	Secretary resigned	(1 page)
24 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	287	Registered office changed on 24/12/98 from: stafford house bradmore notts NG11 6PE	(1 page)
24 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
26 Nov 1998	363s	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
09 Oct 1997	363s	Return made up to 30/09/97; no change of members	(4 pages)
24 Feb 1997	CERTNM	Company name changed business europe online LIMITED\certificate issued on 25/02/97	(2 pages)
03 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
15 Nov 1996	363s	Return made up to 30/09/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Mar 1996	363s	Return made up to 30/09/95; full list of members 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
04 Feb 1996	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)