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OLAYAN EUROPE LIMITED

Company number 02160262

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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)
28 Oct 1993 288 New director appointed
28 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jul 1993 363s Return made up to 05/06/93; no change of members
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Request DocumentReturn made up to 05/06/93; no change of members
15 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jun 1992 363s Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members
15 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1991 363b Return made up to 05/06/91; no change of members
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07 Jun 1991 MEM/ARTS Memorandum and Articles of Association
28 Mar 1991 88(2)R Ad 06/12/89--------- £ si 800000@1
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Request DocumentAd 06/12/89--------- £ si 800000@1
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1990 363 Return made up to 05/06/90; full list of members
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25 Apr 1990 353 Location of register of members
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10 Apr 1990 287 Registered office changed on 10/04/90 from: 9 upper belgrave street london SW1X 8BD
15 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
18 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Dec 1989 123 £ nc 200000/8200000 06/12/89
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Request Document£ nc 200000/8200000 06/12/89
19 Jun 1989 288 New director appointed
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19 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Apr 1989 363 Return made up to 15/03/89; full list of members
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Request DocumentReturn made up to 15/03/89; full list of members
23 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
17 May 1988 MEM/ARTS Memorandum and Articles of Association