T S E EUROPE LIMITED

Company number 02242951

Date	Type	Description	View / Download
28 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
28 Jul 2004	88(2)R	Ad 26/03/04--------- £ si 1000000@1=1000000 £ ic 4841000/5841000	(2 pages)
28 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ £1000000 part indebtedn 26/03/04
28 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
20 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288b	Secretary resigned	(1 page)
21 Oct 2003	353	Location of register of members	(1 page)
21 Oct 2003	363a	Return made up to 20/07/03; full list of members	(6 pages)
25 Mar 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
06 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
14 Aug 2002	363a	Return made up to 20/07/02; full list of members	(7 pages)
12 Jul 2002	AUD	Auditor's resignation	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: treasure house 19-21 hatton garden london EC1N 8LF	(1 page)
30 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
31 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(21 pages)
24 Dec 2001	88(2)R	Ad 09/08/01--------- £ si 800000@1=800000 £ ic 4041000/4841000	(2 pages)
24 Dec 2001	123	Nc inc already adjusted 09/08/01	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
24 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2001	363a	Return made up to 20/07/01; full list of members	(5 pages)
03 May 2001	AA	Accounts for a medium company made up to 31 March 2000	(21 pages)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Secretary resigned	(1 page)

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