ABERCROMBIE & KENT EUROPE LIMITED

Company number 02261264

Date	Type	Description	View / Download
26 Sep 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	363s	Return made up to 19/07/00; full list of members	(9 pages)
18 Jul 2000	288a	New director appointed	(2 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Sep 1999	363s	Return made up to 19/07/99; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
30 Apr 1999	363s	Return made up to 19/07/98; full list of members	(6 pages)
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
13 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Jun 1998	288a	New secretary appointed	(2 pages)
29 May 1998	288b	Director resigned	(1 page)
13 May 1998	288b	Director resigned	(1 page)
06 Oct 1997	363s	Return made up to 19/07/97; full list of members 363(288) ‐ Director resigned	(6 pages)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Director resigned	(1 page)
19 Jun 1997	287	Registered office changed on 19/06/97 from: sloane square house holbein place london SW1W 8NS	(1 page)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
13 Feb 1997	CERTNM	Company name changed the great rail express co. Limit ed\certificate issued on 14/02/97	(2 pages)
16 Aug 1996	363s	Return made up to 19/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)