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LOVEUROPE GROUP LIMITED

Company number 02216458

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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)
01 Jul 2003 AA Group of companies' accounts made up to 31 December 2001
02 Dec 2002 363s Return made up to 14/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/12/02
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
01 Jun 2002 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2000
15 Mar 2002 MEM/ARTS Memorandum and Articles of Association
19 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
05 Nov 2001 288a New director appointed
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/09/01
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Request DocumentResolutions
24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2001 122 S-div 27/09/01
24 Oct 2001 123 £ nc 25000/50000 27/09/01
17 Sep 2001 287 Registered office changed on 17/09/01 from: 88 goswell road, london, EC1V 7DB
11 Sep 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 169 £ sr 3750@1 01/07/99
21 Nov 2000 MEM/ARTS Memorandum and Articles of Association
16 Nov 2000 CERTNM Company name changed K9 management LIMITED\certificate issued on 17/11/00
13 Nov 2000 AA Accounts for a medium company made up to 31 December 1999
09 Nov 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2000 288a New director appointed
25 Oct 1999 AA Accounts for a medium company made up to 31 December 1998
13 Oct 1999 363s Return made up to 14/08/99; full list of members
  • 363(288) ‐ Secretary resigned