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OPERATION EUROPE LIMITED

Company number 02208255

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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)
22 Nov 1993 287 Registered office changed on 22/11/93 from: 1/2 faulkners alley cowcross street london EC1M 6DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/93 from: 1/2 faulkners alley cowcross street london EC1M 6DD
16 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
05 Apr 1993 363x Return made up to 29/01/93; full list of members
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Request DocumentReturn made up to 29/01/93; full list of members
05 Apr 1993 287 Registered office changed on 05/04/93 from: 37 tavistock place london WC1H 9SE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/93 from: 37 tavistock place london WC1H 9SE
09 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Mar 1992 363x Return made up to 29/01/92; full list of members
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Request DocumentReturn made up to 29/01/92; full list of members
03 Mar 1992 88(2)R Ad 20/10/91--------- £ si 1@1=1 £ ic 999/1000
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 20/10/91--------- £ si 1@1=1 £ ic 999/1000
27 Feb 1992 288 Secretary's particulars changed;director's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;director's particulars changed;new director appointed
02 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Apr 1991 PUC 2 Ad 01/03/88--------- £ si 997@1
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Request DocumentAd 01/03/88--------- £ si 997@1
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Mar 1991 363a Return made up to 29/01/91; no change of members
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Request DocumentReturn made up to 29/01/91; no change of members
14 Sep 1990 363 Return made up to 29/01/90; full list 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 29/01/90; full list of members
28 Mar 1990 CERTNM Company name changed jayrealm LIMITED\certificate issued on 29/03/90
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Request DocumentCompany name changed jayrealm LIMITED\certificate issued on 29/03/90
28 Mar 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Mar 1990 287 Registered office changed on 07/03/90 from: 2 brodia road london N16 0ES
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Request DocumentRegistered office changed on 07/03/90 from: 2 brodia road london N16 0ES
07 Mar 1990 363 Return made up to 29/01/89; full list of members
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Request DocumentReturn made up to 29/01/89; full list of members
29 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1988 287 Registered office changed on 09/03/88 from: 1/3 leonard st london EC2A 4AQ
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Request DocumentRegistered office changed on 09/03/88 from: 1/3 leonard st london EC2A 4AQ
24 Dec 1987 NEWINC Incorporation