GOODFELLOW EUROPE LIMITED

Company number 02164163

Date	Type	Description	View / Download
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
29 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 01/07/04
20 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	287	Registered office changed on 20/07/04 from: 165 queen victoria street london EC4V 4DD	(1 page)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)
20 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2004	AUD	Auditor's resignation	(1 page)
24 May 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
19 May 2003	363s	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
27 Sep 2002	AUD	Auditor's resignation	(1 page)
20 May 2002	363s	Return made up to 14/05/02; full list of members	(7 pages)
29 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)